Company Information

CIN
Status
Date of Incorporation
21 September 2005
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Joshi
Navin Joshi
Director
almost 2 years ago
Jodh Raj Laddha
Jodh Raj Laddha
Director/Designated Partner
over 5 years ago
Sanjay Kumar Laddha
Sanjay Kumar Laddha
Beneficial Owner
over 5 years ago
Dilip Das
Dilip Das
Director/Designated Partner
almost 6 years ago
Ronald Anthony
Ronald Anthony
Director
almost 6 years ago
Avinash Singh
Avinash Singh
Director
over 19 years ago

Past Directors

Suman Chandak
Suman Chandak
Director
almost 10 years ago
Bhanwar Lal Sharma
Bhanwar Lal Sharma
Director
over 18 years ago
Arun Laddha
Arun Laddha
Director
over 18 years ago
Raghawendra Pratap Singh
Raghawendra Pratap Singh
Director
over 19 years ago

Documents

Form ADT-1-21012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-5-27092019-signed
Form DIR-12-27092019_signed
Optional Attachment-(2)-27092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Declaration by first director-27092019
Optional Attachment-(1)-27092019
Form INC-22-21092019_signed
Copies of the utility bills as mentioned above (not older than two months)-21092019
Copy of board resolution authorizing giving of notice-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Optional Attachment-(1)-21092019
Copy of board resolution-21092019
Interest in other entities;-21092019
Form DIR-12-21092019_signed
Evidence of cessation;-21092019
Optional Attachment-(1)-21092019
Declaration by first director-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Notice of resignation;-21092019
Form BEN - 2-30072019_signed
Optional Attachment-(1)-30072019