Company Information

CIN
Status
Date of Incorporation
23 September 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
35,000,000
Authorised Capital
41,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
almost 2 years ago
Tania Ghosh .
Tania Ghosh .
Director/Designated Partner
over 2 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Director
over 16 years ago

Past Directors

Anand Todi
Anand Todi
Additional Director
over 2 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 3 years ago
Sanjib Biswas
Sanjib Biswas
Director
over 3 years ago
Swapan Bhattacharjee
Swapan Bhattacharjee
Director
over 6 years ago
Prabhat Fogla
Prabhat Fogla
Director
over 7 years ago
Awadh Agarwal
Awadh Agarwal
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Abhay Saraswat
Abhay Saraswat
Director
almost 18 years ago
Sanjeev Bhalotia
Sanjeev Bhalotia
Director
almost 18 years ago
Bharat Nahata
Bharat Nahata
Director
over 19 years ago

Documents

Form DPT-3-13112020-signed
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form AOC-4-17102020_signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Form ADT-1-09102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DIR-12-17012020_signed
Interest in other entities;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Form AOC-4-23112019_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-17102019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018