Company Information

CIN
Status
Date of Incorporation
22 September 1998
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 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 1 year ago
Ajit Sonkar
Ajit Sonkar
Director/Designated Partner
almost 2 years ago

Past Directors

Uttam Kumar Jain
Uttam Kumar Jain
Director
over 10 years ago

Charges

46 Lak
30 November 2019
State Bank Of India
46 Lak
30 November 2019
State Bank Of India
0
30 November 2019
State Bank Of India
0

Documents

Form DPT-3-30122020
Optional Attachment-(1)-04082020
Notice of resignation;-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Evidence of cessation;-04082020
Form DIR-12-04082020_signed
Form DPT-3-19062020-signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form AOC-4-11022020_signed
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200111
Form DPT-3-20072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-30112016_signed