Company Information
CIN
Status
Date of Incorporation
20 March 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
2,498,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nayan Bhawani
Director/Designated Partner
over 1 year ago
over 1 year ago
Gautam Chanda
Director/Designated Partner
over 1 year ago
over 1 year ago
Sitaram Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyadeo Mishra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramesh Kumar Sharma
Director
over 14 years ago
over 14 years ago
Manohar Lal Khandelwal
Director
over 23 years ago
over 23 years ago
Radheshyam Dhandharia
Director
over 29 years ago
over 29 years ago
Charges
22 November 2008
Icici Home Finance Company Limited
3 Crore
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0
22 November 2008
Icici Home Finance Company Limited
0
Documents
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DPT-3-30062019
Form DPT-3-29062019
List of share holders, debenture holders;-06062019
Form MGT-7-06062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
Form AOC-4-25052019_signed
Interest in other entities;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
Form INC-22-08122017_signed
Copies of the utility bills as mentioned above (not older than two months)-08122017
Copy of board resolution authorizing giving of notice-08122017