Company Information

CIN
Status
Date of Incorporation
31 May 1996
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
5,680,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reetesh Poddar
Reetesh Poddar
Director/Designated Partner
about 1 year ago
Manish Golyan
Manish Golyan
Director/Designated Partner
about 1 year ago
Vikash Bhotika
Vikash Bhotika
Director/Designated Partner
about 1 year ago

Past Directors

Babita Poddar
Babita Poddar
Additional Director
over 1 year ago
Arun Kumar Kharkia
Arun Kumar Kharkia
Director
almost 27 years ago
Chandra Prakash Sharma
Chandra Prakash Sharma
Director
over 28 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form ADT-1-18012019_signed
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-21092018_signed
Copy of resolution passed by the company-13092018
Copy of written consent given by auditor-13092018
Copy of the intimation sent by company-13092018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-08122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
Form MGT-7-241115.OCT