Company Information

CIN
Status
Date of Incorporation
04 January 1988
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
11 September 2023
Paid Up Capital
28,300,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakant Kankani
Ramakant Kankani
Director/Designated Partner
over 2 years ago
Pushpa Devi Bangur
Pushpa Devi Bangur
Beneficial Owner
over 5 years ago
Rajesh Shah
Rajesh Shah
Director/Designated Partner
over 23 years ago

Past Directors

Ajit Kumar Jha
Ajit Kumar Jha
Additional Director
over 4 years ago
Abhay Gandhi
Abhay Gandhi
Director
almost 23 years ago

Documents

Form AOC-4-18112020_signed
Directors report as per section 134(3)-17112020
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form MGT-7-17112020_signed
Form DIR-12-09112020_signed
Form DPT-3-27102020_signed
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form DPT-3-19112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form AOC-4-04102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-6-09012018_signed
-08012018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed