Company Information

CIN
Status
Date of Incorporation
03 January 1992
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
478,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Nagori
Rahul Nagori
Director/Designated Partner
almost 7 years ago
Naresh Nagori
Naresh Nagori
Director
about 33 years ago

Past Directors

Kishan Nagori
Kishan Nagori
Director
over 22 years ago
Rajesh Nagori
Rajesh Nagori
Director
over 22 years ago

Charges

88 Lak
09 January 2013
Hdfc Bank Limited
88 Lak
02 March 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 January 2013
Hdfc Bank Limited
0
02 March 2021
Hdfc Bank Limited
0
29 January 2022
Hdfc Bank Limited
0
09 January 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04112019_signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-04072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Form MGT-14-20022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Optional Attachment-(1)-13022018
Form DIR-12-13022018_signed
Optional Attachment-(2)-13022018