Company Information
CIN
Status
Date of Incorporation
02 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Choudhary
Beneficial Owner
over 1 year ago
over 1 year ago
Paresh Rungta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 37] Builders, Building Construction, Repair & Installation Services, Property Development, Building Construction Supervision, Construction Installation Services, Cleaning Of Interior & Exterior, Building Instating, Rental Of Construction Equipment, Garage, Drilling Of Electric Apliances, Elevator Installation & Repair, Factory Construction.
Documents
Form DPT-3-04112020-signed
Form DPT-3-18062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Auditor?s certificate-04072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form INC-22-13122016_signed
Copies of the utility bills as mentioned above (not older than two months)-13122016
Copy of board resolution authorizing giving of notice-13122016
Optional Attachment-(1)-13122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122016
Form MGT-7-17112016_signed