Company Information

CIN
Status
Date of Incorporation
13 June 2002
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
2,690,690
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bahadur Prasad Sahani
Bahadur Prasad Sahani
Director
over 1 year ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Gupta
Rajesh Gupta
Director
over 15 years ago
Nitya Nand Ojha
Nitya Nand Ojha
Director
over 18 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072020
Supplementary or Test audit report under section 143-17072020
Form AOC - 4 CFS-17072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Optional Attachment-(1)-07072020
Form AOC-4-07072020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-14-28062018_signed
Form PAS-3-28062018_signed
Copy of Board or Shareholders? resolution-28062018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28062018
Optional Attachment-(1)-28062018
Optional Attachment-(2)-28062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Valuation Report from the valuer, if any;-28062018
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed