Company Information

CIN
Status
Date of Incorporation
18 October 1993
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
2,063,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bhandari
Rajeev Bhandari
Director
over 10 years ago

Past Directors

Kamal Bhandari
Kamal Bhandari
Director Appointed In Casual Vacancy
over 5 years ago
Birdh Raj Bhandari
Birdh Raj Bhandari
Director
over 10 years ago
Pushpa Bhandari
Pushpa Bhandari
Director
about 21 years ago

Documents

Form DPT-3-09112019-signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-21092019
Form AOC-4-12082019_signed
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Interest in other entities;-11062019
Declaration by first director-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
Form AOC-4-09082018_signed
Form MGT-7-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-19112017_signed
List of share holders, debenture holders;-13112017
Form AOC-4-04112017_signed
Directors report as per section 134(3)-29102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form ADT-1-15102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
DEB_P26547596_NGCNARENDRA_20161107170353.xlsx