Company Information

CIN
Status
Date of Incorporation
06 November 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,067,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Prakash Dubey
Prem Prakash Dubey
Director/Designated Partner
over 1 year ago
Gomti Dubey
Gomti Dubey
Director/Designated Partner
over 17 years ago

Past Directors

Hari Shankar Dubey
Hari Shankar Dubey
Director
about 17 years ago
Safia Khatoon
Safia Khatoon
Director
over 17 years ago
Om Prakash Dubey
Om Prakash Dubey
Director
over 17 years ago
Mohammad Arif
Mohammad Arif
Director
over 18 years ago
Arun Kumar Dubey
Arun Kumar Dubey
Director
over 18 years ago

Documents

Form INC-22-17012020_signed
Copy of board resolution authorizing giving of notice-17012020
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-10072019_signed
Copy of resolution passed by the company-10072019
Copy of written consent given by auditor-10072019
Copy of the intimation sent by company-10072019
Form ADT-3-21062019_signed
Resignation letter-21062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25042019
Form MGT-7-20082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-16082018
Optional Attachment-(1)-16082018
Form AOC-4-16082018_signed