Company Information

CIN
Status
Date of Incorporation
29 December 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
384,350
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalakya Kumar Bajoria
Shalakya Kumar Bajoria
Director
about 8 years ago
Monoranjan Pal
Monoranjan Pal
Director
over 15 years ago

Past Directors

Ravi Prasad Singhal
Ravi Prasad Singhal
Director
almost 13 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
almost 17 years ago
Naresh Shah
Naresh Shah
Director
almost 19 years ago

Charges

50 Lak
28 January 2003
United Bank Of India
50 Lak
28 January 2003
United Bank Of India
0
28 January 2003
United Bank Of India
0
28 January 2003
United Bank Of India
0

Documents

Form AOC-4-17022021_signed
Form ADT-3-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Resignation letter-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Form AOC-4-10092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form DPT-3-09072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-15062020-signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(1)-28062019
Interest in other entities;-25112016
Evidence of cessation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
Form DIR-12-25112016_signed
Notice of resignation;-25112016
Letter of appointment;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
FormSchV-281114 for the FY ending on-310314.OCT