Company Information

CIN
Status
Date of Incorporation
10 December 1985
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malika Varma
Malika Varma
Director
almost 2 years ago
Saumya Varma
Saumya Varma
Director/Designated Partner
almost 5 years ago

Past Directors

Mayukh Kanjilal
Mayukh Kanjilal
Director
almost 6 years ago
Sharad Varma
Sharad Varma
Director
over 33 years ago

Charges

14 Lak
05 October 2007
Hdfc Bank Limited
14 Lak
05 October 2007
Hdfc Bank Limited
0
05 October 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Form DPT-3-30122020_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Altered memorandum of association-10072020
Form DPT-3-16062020-signed
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Evidence of cessation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Optional Attachment-(1)-27012020
Form DIR-12-27012020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-30062019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(3)-18042019