Company Information

CIN
Status
Date of Incorporation
22 December 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
almost 2 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
almost 2 years ago

Past Directors

Murari Agrawal Lal
Murari Agrawal Lal
Director
about 38 years ago

Documents

Form STK-2-13092019-signed
-24022018
Form ADT-1-12022018_signed
Optional Attachment-(3)-10022018
Optional Attachment-(2)-10022018
Optional Attachment-(1)-10022018
Copy of written consent given by auditor-10022018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form INC-22-06042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042017
Copies of the utility bills as mentioned above (not older than two months)-06042017
Copy of board resolution authorizing giving of notice-06042017
Optional Attachment-(1)-31012017
Notice of resignation;-31012017
Notice of resignation filed with the company-31012017
Form DIR-12-31012017_signed
Form DIR-11-31012017_signed
Proof of dispatch-31012017
Evidence of cessation;-31012017
Acknowledgement received from company-31012017
Form MGT-7-26112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed
Form MGT-7-071215.OCT
Form AOC-4-041215.OCT
Declaration of the appointee Director- in Form DIR-2-290715.PDF