Company Information

CIN
Status
Date of Incorporation
22 May 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
716,600
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Kumar Jha
Kailash Kumar Jha
Director/Designated Partner
over 1 year ago
Munna Ansari
Munna Ansari
Director/Designated Partner
over 1 year ago

Past Directors

Biswanath Paul
Biswanath Paul
Director
almost 6 years ago
Bikash Agarwal
Bikash Agarwal
Director
over 8 years ago
Manish Sharma
Manish Sharma
Director
almost 17 years ago
Vishal Sharma
Vishal Sharma
Director
almost 17 years ago
Girish Arora
Girish Arora
Director
over 21 years ago
Sunil Kumar Dadhich
Sunil Kumar Dadhich
Director
over 21 years ago

Documents

List of share holders, debenture holders;-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-23112020_signed
Form AOC-4-23112020_signed
Form ADT-1-18092020_signed
Copy of the intimation sent by company-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Declaration by first director-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-10042019
-10042019
Copy of the intimation sent by company-10042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed