Company Information

CIN
Status
Date of Incorporation
13 September 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,485,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhiraj Kumar Surana
Dhiraj Kumar Surana
Additional Director
over 1 year ago
Kishor Kumar Lodha
Kishor Kumar Lodha
Director/Designated Partner
over 1 year ago
Rajendra Kumar Parakh
Rajendra Kumar Parakh
Director
over 20 years ago

Past Directors

Rabindra Bachhawat
Rabindra Bachhawat
Director
over 20 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-19052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form ADT-1-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018
Copy of the intimation sent by company-31122018
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
List of share holders, debenture holders;-19052018
Form MGT-7-19052018_signed
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Form ADT-3-05042018-signed
Resignation letter-29032018
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017