Company Information

CIN
Status
Date of Incorporation
04 March 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,938,680
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpa Khaitan
Pushpa Khaitan
Director/Designated Partner
over 1 year ago
Boorada Patrudu Sanniah
Boorada Patrudu Sanniah
Director/Designated Partner
almost 2 years ago

Past Directors

Sekhar Movva
Sekhar Movva
Director
over 19 years ago

Documents

Form ADT-1-27092020_signed
Optional Attachment-(1)-27092020
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form AOC-4-18032020_signed
Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form DIR-12-11062019
Shareholders-MGT_7_H43803352_CTAM2980_20190208123703.xlsm
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form DIR-12-03032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Optional Attachment-(2)-28022018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed