Company Information

CIN
Status
Date of Incorporation
06 February 1980
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Shireen Bulley
Shireen Bulley
Director/Designated Partner
over 6 years ago
Poonam Kejriwal
Poonam Kejriwal
Director/Designated Partner
about 23 years ago
Uttam Kejriwal
Uttam Kejriwal
Director/Designated Partner
about 28 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
over 14 years ago
Shyama Charan Kumar
Shyama Charan Kumar
Director
over 14 years ago
Vikramaditya Jaiswal
Vikramaditya Jaiswal
Director
over 21 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-7-01072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-29062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062018
Copy of MGT-8-29062018
Form MGT-7-29062018_signed
Form 66-29062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
XBRL document in respect of balance sheet 27062018 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-27062018
XBRL document in respect of balance sheet 27062018 for the financial year ending on 31032013
Form 23ACA-XBRL-27062018_signed
Form AOC-4(XBRL)-27062018_signed
Form 23AC-XBRL-27062018_signed
Form ADT-1-26062018_signed
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of the intimation received from the company - 2021.-25062018
Form DIR-12-25062018_signed
Optional Attachment-(1)-25062018
Optional Attachment-(2)-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018