Company Information

CIN
Status
Date of Incorporation
25 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
916,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepakk Sethia
Deepakk Sethia
Director/Designated Partner
over 1 year ago
Surajit Sur
Surajit Sur
Director/Designated Partner
almost 3 years ago
Varun Kathotia
Varun Kathotia
Director
over 13 years ago

Past Directors

Manik Chand Sethia
Manik Chand Sethia
Director
about 3 years ago
Surendra Kumar Parakh
Surendra Kumar Parakh
Director
over 13 years ago
Jitesh Kumar Banthia
Jitesh Kumar Banthia
Director
almost 22 years ago
Suresh Kumar Banthia
Suresh Kumar Banthia
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form MGT-7-161215.OCT
Form AOC-4-061215.OCT
FormSchV-151114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-190914.OCT
Copy of resolution-060914.PDF
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23B for period 010413 to 310314-291113.OCT
FormSchV-151113 for the FY ending on-310313.OCT
Form23AC-161013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-281212.OCT
FormSchV-121112 for the FY ending on-310312.OCT
Form23AC-071112 for the FY ending on-310312.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 18-270711.OCT
Form 32-260711.OCT
Form 32-200711.OCT
Evidence of cessation-200711.PDF
Optional Attachment 1-190711.PDF
Form23AC-261010 for the FY ending on-310310.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-280110 for the FY ending on-310309.OCT
FormSchV-280110 for the FY ending on-310309.OCT
Form23AC-040909 for the FY ending on-310308.OCT
FormSchV-040909 for the FY ending on-310308.OCT