Company Information

CIN
Status
Date of Incorporation
22 February 1996
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
14 August 2023
Paid Up Capital
1,592,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Barasia
Umesh Barasia
Director
over 1 year ago
Sangeeta Barasia
Sangeeta Barasia
Director
about 20 years ago

Past Directors

Ashish Maheshwari
Ashish Maheshwari
Director
over 23 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Form ADT-1-28082020_signed
Copy of resolution passed by the company-28082020
Copy of written consent given by auditor-28082020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Notice of resignation;-06042019
Declaration by first director-06042019
Proof of dispatch-06042019
Interest in other entities;-06042019
Form DIR-11-06042019_signed
Form DIR-12-06042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042019
Evidence of cessation;-06042019
Acknowledgement received from company-06042019
Notice of resignation filed with the company-06042019
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Optional Attachment-(1)-08092018
Directors report as per section 134(3)-08092018
Form AOC-4-08092018_signed
Form MGT-7-08092018_signed