Company Information

CIN
Status
Date of Incorporation
29 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,867,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Bhaiya
Megha Bhaiya
Director/Designated Partner
over 1 year ago
Mridu Gupta
Mridu Gupta
Director/Designated Partner
over 8 years ago
Punam Bhaiya
Punam Bhaiya
Director/Designated Partner
about 14 years ago
Arun Kumar Bhaiya
Arun Kumar Bhaiya
Director/Designated Partner
over 14 years ago

Past Directors

Ashok Kumar Bhaiya
Ashok Kumar Bhaiya
Additional Director
over 14 years ago
Sandhya Sen
Sandhya Sen
Director
over 16 years ago
Tikam Chand Jain
Tikam Chand Jain
Director
over 16 years ago
Bishnu Prasad Sharma
Bishnu Prasad Sharma
Director
over 17 years ago

Documents

Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form AOC - 4 CFS-23012018_signed