Company Information

CIN
Status
Date of Incorporation
22 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Dewan
Vikram Dewan
Director/Designated Partner
almost 2 years ago
Jay Agarwal
Jay Agarwal
Director
about 17 years ago

Past Directors

Varshha Dharewal
Varshha Dharewal
Additional Director
over 2 years ago
Umed Kumar Dharewal
Umed Kumar Dharewal
Additional Director
almost 7 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
almost 14 years ago

Charges

90 Lak
16 December 2014
Icici Bank Limited
48 Lak
16 December 2014
Icici Bank Limited
42 Lak
29 September 2008
Reliance Capital Ltd
51 Lak
29 September 2008
Reliance Capital Ltd
45 Lak
29 September 2008
Reliance Capital Ltd
0
29 September 2008
Reliance Capital Ltd
0
16 December 2014
Icici Bank Limited
0
16 December 2014
Icici Bank Limited
0
29 September 2008
Reliance Capital Ltd
0
29 September 2008
Reliance Capital Ltd
0
16 December 2014
Icici Bank Limited
0
16 December 2014
Icici Bank Limited
0
29 September 2008
Reliance Capital Ltd
0
29 September 2008
Reliance Capital Ltd
0
16 December 2014
Icici Bank Limited
0
16 December 2014
Icici Bank Limited
0

Documents

Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-01122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122019
Form AOC - 4 CFS-01122019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC - 4 CFS-02012019_signed
Form MGT-7-02012019_signed