Company Information
CIN
Status
Date of Incorporation
14 August 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 September 2017
Paid Up Capital
1,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rahul Omprakash Dalmiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Nikhil Chhawchharia
Director
over 10 years ago
over 10 years ago
Mohanlal Murlidhar Latta
Additional Director
almost 14 years ago
almost 14 years ago
Shivnath Ramnarayan Sharma
Additional Director
almost 14 years ago
almost 14 years ago
Deep Surendrakumar Saraf
Director
over 18 years ago
over 18 years ago
Sandeep Krishna Kumar Khemka
Director
over 18 years ago
over 18 years ago
Aditya Surendrakumar Saraf
Director
over 18 years ago
over 18 years ago
Documents
Form INC-28-13122018-signed
Optional Attachment-(1)-11122018
Copy of court order or NCLT or CLB or order by any other competent authority.-11122018
Evidence of cessation;-25092017
Form DIR-11-25092017_signed
Form DIR-12-25092017_signed
Notice of resignation filed with the company-25092017
Notice of resignation;-25092017
Proof of dispatch-25092017
Form AOC-4-13092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Directors report as per section 134(3)-12092017
Form MGT-7-11092017_signed
List of share holders, debenture holders;-09092017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016
Directors report as per section 134(3)-16092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016
Form AOC-4-16092016_signed
Form MGT-7-111115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-120815.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
Optional Attachment 1-120815.PDF
Minutes of Meeting-120815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
Form GNL-4-120815 in respect of Form MGT-14-110815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
MoA - Memorandum of Association-110815.PDF