Company Information

CIN
Status
Date of Incorporation
09 November 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Akshaya Kumar Panda
Akshaya Kumar Panda
Additional Director
almost 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 20 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 20 years ago

Charges

0
27 April 2007
State Bank Of India
150 Crore
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0

Documents

Form INC-28-24102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(1)-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-29092018
Optional Attachment-(1)-29092018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Notice of resignation filed with the company-22022017
Acknowledgement received from company-22022017
Form DIR-11-22022017_signed
Proof of dispatch-22022017
Form DIR-12-20022017_signed
Interest in other entities;-20022017
Letter of appointment;-20022017
Evidence of cessation;-20022017
Notice of resignation;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Form AOC-4-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
OrchidShareholders-MGT_7_P24822462_ADITYA1412_20161014171700.xlsm
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT