Company Information

CIN
Status
Date of Incorporation
03 August 1993
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 2022
Paid Up Capital
20,963,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh K Goenka
Saurabh K Goenka
Director/Designated Partner
over 1 year ago
Pallavi Goenka
Pallavi Goenka
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 21 years ago
Baidya Nath Das
Baidya Nath Das
Director
over 30 years ago

Documents

Form AOC-4-29122018_signed marked as defective by Registrar on 22-12-2020
Form AOC-4-30062018_signed marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-27122016 marked as defective by Registrar on 22-12-2020
Form AOC-4-11122019_signed marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-29122018 marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016 marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-30062018 marked as defective by Registrar on 22-12-2020
Directors report as per section 134(3)-09122019 marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018 marked as defective by Registrar on 22-12-2020
Form AOC-4-27122016_signed marked as defective by Registrar on 22-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019 marked as defective by Registrar on 22-12-2020
Optional Attachment-(1)-27122016 marked as defective by Registrar on 22-12-2020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed