Company Information

CIN
Status
Date of Incorporation
02 June 2005
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
261,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratap Singh Dugar
Pratap Singh Dugar
Director
over 1 year ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 1 year ago
Amar Chand Jain
Amar Chand Jain
Director
about 19 years ago

Past Directors

Kumar Gaurav
Kumar Gaurav
Director
over 7 years ago
Suresh Kumar Mohta
Suresh Kumar Mohta
Additional Director
over 9 years ago
Bajranglal Giya
Bajranglal Giya
Director
about 19 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
over 19 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-20102020_signed
Copy of resolution passed by the company-19102020
Copy of written consent given by auditor-19102020
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form ADT-3-10082020_signed
Resignation letter-07082020
Form DPT-3-05052020-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012019
Directors report as per section 134(3)-20012019
List of share holders, debenture holders;-20012019
Form MGT-7-20012019_signed
Form AOC-4-20012019_signed
Directors report as per section 134(3)-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed
Form AOC-4-16022018_signed
Form DIR-12-25092017_signed
Letter of appointment;-25092017