Company Information

CIN
Status
Date of Incorporation
03 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Nath Neotia
Shambhu Nath Neotia
Director/Designated Partner
over 1 year ago
Sajjan Kumar Neotia
Sajjan Kumar Neotia
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Prasad
Raj Kumar Prasad
Director
over 27 years ago
Hare Krishna Prasad
Hare Krishna Prasad
Director
over 27 years ago

Documents

Form DPT-3-28122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-08062019_signed
Form MSME FORM I-25052019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Directors report as per section 134(3)-12092017
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
List of share holders, debenture holders;-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
Form MGT-7-12092016_signed
Form AOC-4-12092016_signed