Company Information
CIN
Status
Date of Incorporation
08 October 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,127,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Nathany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nirmal Kanodia
Director
almost 2 years ago
almost 2 years ago
Anuj Jhunjhunwala
Director/Designated Partner
over 4 years ago
over 4 years ago
Asha Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Umang Kejriwal
Beneficial Owner
about 5 years ago
about 5 years ago
Aarti Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Mayank Kejriwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Documents
Form BEN - 2-28092020_signed
Declaration under section 90-27092020
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019
Form ADT-1-18102019_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-1-06062019_signed
Copy of written consent given by auditor-05062019
-05062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-11112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Directors report as per section 134(3)-04112018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016