Company Information

CIN
Status
Date of Incorporation
25 November 1997
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
1,185,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Devi
Mamta Devi
Director/Designated Partner
over 1 year ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
about 3 years ago
Jagdish Prasad Yadav
Jagdish Prasad Yadav
Director
over 8 years ago
Ashok Kumar
Ashok Kumar
Director
almost 10 years ago

Past Directors

Rajnish Kumar Dubey
Rajnish Kumar Dubey
Additional Director
over 8 years ago

Documents

Form MGT-7-07012021_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form ADT-1-30072020_signed
Copy of written consent given by auditor-30072020
Copy of resolution passed by the company-30072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-20102019_signed
Form MGT-14-20102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Form ADT-1-22082019_signed
Copy of resolution passed by the company-20082019
Copy of written consent given by auditor-20082019
Form ADT-3-10072019_signed
Resignation letter-10072019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018