Company Information

CIN
Status
Date of Incorporation
15 October 1996
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
8,990,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Chopra
Sangeeta Chopra
Director
over 2 years ago
Anand Chopra
Anand Chopra
Director
almost 24 years ago

Past Directors

Mita Malakar
Mita Malakar
Director
almost 18 years ago
Santosh Kumar Jain
Santosh Kumar Jain
Director
about 22 years ago

Documents

List of share holders, debenture holders;-17072020
Form MGT-7-17072020_signed
Form ADT-1-24062020_signed
Copy of resolution passed by the company-24062020
Copy of written consent given by auditor-24062020
Copy of the intimation sent by company-24062020
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
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
Proof of dispatch-28032018
Acknowledgement received from company-28032018
Form DIR-11-28032018_signed
Notice of resignation filed with the company-28032018
Form DIR-12-23032018_signed
Evidence of cessation;-23032018
Notice of resignation;-23032018
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed