Company Information

CIN
Status
Date of Incorporation
08 September 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
162,000,000
Authorised Capital
162,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashni Dhrumil Patel
Ashni Dhrumil Patel
Director/Designated Partner
over 1 year ago
Chirayu Agrawal
Chirayu Agrawal
Director/Designated Partner
over 1 year ago
Anant Vipin Patel
Anant Vipin Patel
Director/Designated Partner
over 1 year ago
Sarvesh Manmohan Agrawal
Sarvesh Manmohan Agrawal
Director/Designated Partner
over 1 year ago
Shiwaginee Jaiswal
Shiwaginee Jaiswal
Director/Designated Partner
over 1 year ago
Sanjit Dhawa
Sanjit Dhawa
Director/Designated Partner
over 1 year ago
Priyanka Singh
Priyanka Singh
Director/Designated Partner
almost 2 years ago
Sonal Derasari
Sonal Derasari
Director/Designated Partner
almost 2 years ago
Vaishali Kumari Shaw
Vaishali Kumari Shaw
Director/Designated Partner
over 4 years ago

Past Directors

Ashish Jain
Ashish Jain
Company Secretary
almost 5 years ago
Surajit Ghosh
Surajit Ghosh
Additional Director
over 8 years ago
Ashish Das
Ashish Das
Additional Director
over 8 years ago
Tripti Surelia
Tripti Surelia
Director
over 10 years ago
Mahavir Jain
Mahavir Jain
Whole Time Director
over 10 years ago
Amal Kumar Minny Jain
Amal Kumar Minny Jain
Director
over 12 years ago
Sanjay Kumar Periwal
Sanjay Kumar Periwal
Additional Director
almost 17 years ago
Parmeswar Chandak
Parmeswar Chandak
Director
almost 33 years ago
Hari Bhagwan Taparia
Hari Bhagwan Taparia
Director
almost 42 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
XBRL document in respect Consolidated financial statement-27112020
Copy of MGT-8-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form MGT-14-28102020_signed
Form DIR-12-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Optional Attachment-(1)-27102020
Form MGT-15-14102020_signed
Form DIR-12-17082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Notice of resignation;-14082020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Evidence of cessation;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DPT-3-08072020-signed
Optional Attachment-(1)-08022020
Optional Attachment-(2)-08022020
Form DIR-12-08022020_signed
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Copy of MGT-8-30092019
List of share holders, debenture holders;-30092019
Optional Attachment-(1)-30092019
Form MGT-7-30092019_signed