Company Information

CIN
Status
Date of Incorporation
14 October 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
620,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Nahar
Rohit Nahar
Director/Designated Partner
over 1 year ago
Rabindra Singh Nahar
Rabindra Singh Nahar
Director/Designated Partner
over 5 years ago
Nirja Nahar
Nirja Nahar
Director
over 5 years ago

Charges

5 Lak
16 May 2019
Axis Bank Limited
5 Lak
16 May 2019
Axis Bank Limited
0
16 May 2019
Axis Bank Limited
0
16 May 2019
Axis Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-30102019_signed
Form DPT-3-21102019-signed
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Declaration by first director-14082019
Instrument(s) of creation or modification of charge;-31052019
Form CHG-1-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190531
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-17072018_signed
Copy of resolution passed by the company-17072018
Copy of written consent given by auditor-17072018
Copy of the intimation sent by company-17072018
Form ADT-3-04072018-signed
Resignation letter-30062018