Company Information

CIN
Status
Date of Incorporation
19 October 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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajshree Mohta
Rajshree Mohta
Director
over 8 years ago
Arun Kumar Mohta
Arun Kumar Mohta
Director/Designated Partner
over 8 years ago
Anil Bhutoria
Anil Bhutoria
Director
over 12 years ago
Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director
about 19 years ago

Past Directors

Manoj Kumar Sharma
Manoj Kumar Sharma
Additional Director
over 7 years ago
Anuradha Agarwalla
Anuradha Agarwalla
Director
about 19 years ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
about 19 years ago
Vedant Agarwalla
Vedant Agarwalla
Director
about 19 years ago

Documents

Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form DIR-12-12092017-signed
Optional Attachment-(4)-09092017
Optional Attachment-(3)-09092017
Evidence of cessation;-09092017
Optional Attachment-(1)-09092017
Optional Attachment-(2)-09092017
Evidence of cessation;-23082017
Optional Attachment-(1)-23082017
Form INC-22-11082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Interest in other entities;-09082017
Letter of appointment;-09082017
Proof of dispatch-20012017
Optional Attachment-(1)-20012017
Acknowledgement received from company-20012017
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Notice of resignation filed with the company-20012017
Notice of resignation;-20012017
Form DIR-11-20012017_signed
List of share holders, debenture holders;-17112016
Optional Attachment-(1)-17112016
Form MGT-7-17112016_signed