Company Information

CIN
Status
Date of Incorporation
27 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
2,370,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jaju
Saurabh Jaju
Director/Designated Partner
over 1 year ago
Jatin Parsuramka
Jatin Parsuramka
Director/Designated Partner
over 1 year ago
Satyam Parsuramka
Satyam Parsuramka
Director/Designated Partner
over 1 year ago
Sudhir Jaju
Sudhir Jaju
Director/Designated Partner
almost 2 years ago

Past Directors

Budh Mal Mishra
Budh Mal Mishra
Director
over 5 years ago
Sushil Jaju
Sushil Jaju
Additional Director
over 15 years ago
Satyanarayan Chandak
Satyanarayan Chandak
Director
almost 18 years ago
Jiwan Ram Agarwal
Jiwan Ram Agarwal
Director
almost 18 years ago
Amit Shrivastava
Amit Shrivastava
Additional Director
almost 19 years ago

Documents

Form AOC-4-16122019_signed
Form DIR-12-12122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-06122019
Copy of resolution passed by the company-06122019
Optional Attachment-(1)-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form ADT-3-15042019_signed
Resignation letter-13042019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Notice of resignation filed with the company-08102018
Form DIR-12-08102018_signed
Form DIR-11-08102018_signed