Company Information

CIN
Status
Date of Incorporation
29 October 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,292,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Jain
Santosh Kumar Jain
Director/Designated Partner
over 1 year ago
Akash Adukia
Akash Adukia
Director/Designated Partner
almost 2 years ago
Amit Agarwal
Amit Agarwal
Director
about 21 years ago

Past Directors

Prakash Kumar Adukia
Prakash Kumar Adukia
Director
about 21 years ago

Charges

0
17 January 2005
Axis Bank Limited
1 Crore
17 January 2005
Axis Bank Limited
0
17 January 2005
Axis Bank Limited
0
17 January 2005
Axis Bank Limited
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-12062020-signed
Form CHG-4-18022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Letter of the charge holder stating that the amount has been satisfied-13022020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form MGT-14-04122019-signed
Altered articles of association-29112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Optional Attachment-(1)-13102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed