Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
141,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Prasad Shaw
Ramesh Prasad Shaw
Director/Designated Partner
almost 2 years ago
Nikunj Bhartia
Nikunj Bhartia
Director/Designated Partner
almost 3 years ago
Nikhil Bhartia
Nikhil Bhartia
Director
over 6 years ago
Om Prakash Bhartia
Om Prakash Bhartia
Director
over 20 years ago

Past Directors

Chandan Roy
Chandan Roy
Director
over 13 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
over 20 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 20 years ago
Tripurari Singh
Tripurari Singh
Director
over 20 years ago
Nathmal Modi
Nathmal Modi
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Directors report as per section 134(3)-19092020
List of share holders, debenture holders;-19092020
Form MGT-7-19092020_signed
Form AOC-4-19092020_signed
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052020
Form DIR-12-31052020_signed
Interest in other entities;-31052020
Optional Attachment-(1)-31052020
Form DPT-3-08072019
Form DPT-3-28062019
Notice of resignation;-10072018
Interest in other entities;-10072018
Form DIR-12-10072018_signed
Evidence of cessation;-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Optional Attachment-(1)-10072018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
List of share holders, debenture holders;-10032018
Directors report as per section 134(3)-10032018