Company Information

CIN
Status
Date of Incorporation
05 July 2005
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
2,849,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Niwas Dwivedi
Ram Niwas Dwivedi
Director
over 16 years ago
Amit Dwivedi
Amit Dwivedi
Director/Designated Partner
over 16 years ago

Past Directors

Jugal Kishore Dwivedi
Jugal Kishore Dwivedi
Director
over 19 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
List of share holders, debenture holders;-30012018
Directors report as per section 134(3)-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form PAS-3-200415.OCT
Form MGT-14-200415.PDF
List of allottees-200415.PDF