Company Information

CIN
Status
Date of Incorporation
30 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
about 1 year ago
Bajrangi Kumar Dubey
Bajrangi Kumar Dubey
Director
over 1 year ago

Past Directors

Ram Kumar Dubey
Ram Kumar Dubey
Director
over 7 years ago
Praveer Sinha
Praveer Sinha
Director
over 8 years ago
Prem Chandra Thakur
Prem Chandra Thakur
Director
over 12 years ago
Arvind Kumar Jha
Arvind Kumar Jha
Director
over 12 years ago
Raj Kumar Jaiswal
Raj Kumar Jaiswal
Director
almost 13 years ago
Awadhesh Kumar Singh
Awadhesh Kumar Singh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
Interest in other entities;-26042019
Notice of resignation;-26042019
Optional Attachment-(1)-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Directors report as per section 134(3)-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Interest in other entities;-30052017
Form DIR-12-30052017_signed
Evidence of cessation;-30052017
Optional Attachment-(1)-30052017
Letter of appointment;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Notice of resignation;-30052017
Copy of board resolution authorizing giving of notice-27032017