Company Information

CIN
Status
Date of Incorporation
09 September 1991
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
524,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Kamala Bahety
Kamala Bahety
Director
over 10 years ago
Laxman Kumar Rathi
Laxman Kumar Rathi
Director
almost 22 years ago

Documents

Form INC-22-11022020_signed
Copy of board resolution authorizing giving of notice-11022020
Copies of the utility bills as mentioned above (not older than two months)-11022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-04102019-signed
Form MGT-14-22072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190722
Optional Attachment-(2)-12072019
Optional Attachment-(3)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Altered memorandum of association-12072019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-16032019
Copy of the intimation sent by company-16032019
Copy of written consent given by auditor-16032019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-3-05092018-signed
Resignation letter-27082018
Optional Attachment-(1)-27082018
Form ADT-3-09082018-signed