Company Information

CIN
Status
Date of Incorporation
28 April 1989
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
40,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bajrangi Gupta
Bajrangi Gupta
Director/Designated Partner
over 1 year ago
Rami Gupta .
Rami Gupta .
Director
almost 6 years ago

Past Directors

Anand Kejriwal
Anand Kejriwal
Director
almost 7 years ago
Santosh Kumar Jaiswal
Santosh Kumar Jaiswal
Additional Director
about 18 years ago
Kripa Nath Jaiswal
Kripa Nath Jaiswal
Additional Director
about 18 years ago
Santosh Kumar Bharuka
Santosh Kumar Bharuka
Additional Director
about 35 years ago

Documents

Form PAS-3-16062020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16062020
Optional Attachment-(1)-16062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16062020
Copy of Board or Shareholders? resolution-16062020
Form GNL-2-02062020-signed
Form MGT-14-28052020-signed
Optional Attachment-(2)-19052020
Optional Attachment-(1)-19052020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19052020
Optional Attachment-(3)-19052020
Notice of resignation;-11022020
Evidence of cessation;-11022020
Form DIR-12-11022020_signed
Optional Attachment-(1)-11022020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Directors report as per section 134(3)-31122019
Optional Attachment-(2)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Form DPT-3-27062019
Form DPT-3-22062019
Form DIR-12-04042019_signed
Optional Attachment-(1)-03042019