Company Information
CIN
Status
Date of Incorporation
15 July 1991
Listing Status
Unlisted
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
29 September 2018
Paid Up Capital
710,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Sharma
Director/Designated Partner
over 11 years ago
over 11 years ago
Vishal Sharma
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Ashok Kumar Sharma
Director
over 33 years ago
over 33 years ago
Charges
31 December 2014
Oriental Bank Of Commerce
9 Crore
04 August 2007
Vijaya Bank
3 Crore
20 July 2012
Oriental Bank Of Commerce
30 Lak
26 March 2000
Vijaya Bank
14 Lak
19 December 2007
Vijaya Bank
1 Crore
05 July 2006
Vijaya Bank
3 Crore
17 October 2003
Vijaya Bank
20 Lak
05 July 2006
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
20 July 2012
Oriental Bank Of Commerce
0
17 October 2003
Vijaya Bank
0
31 December 2014
Oriental Bank Of Commerce
0
26 March 2000
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
05 July 2006
Vijaya Bank
0
04 August 2007
Vijaya Bank
0
20 July 2012
Oriental Bank Of Commerce
0
17 October 2003
Vijaya Bank
0
31 December 2014
Oriental Bank Of Commerce
0
26 March 2000
Vijaya Bank
0
19 December 2007
Vijaya Bank
0
Documents
Form AOC-4-04042021_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
List of share holders, debenture holders;-20102020
Form MGT-7-20102020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
List of share holders, debenture holders;-04022020
Form ADT-1-02112017_signed
Copy of resolution passed by the company-02112017
Copy of the intimation sent by company-02112017
Copy of written consent given by auditor-02112017
Optional Attachment-(1)-02112017
Form ADT-3-31102017-signed
Resignation letter-28102017
Letter of the charge holder stating that the amount has been satisfied-01072017
Form CHG-4-01072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170701
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052016
Directors report as per section 134(3)-13052016