Company Information

CIN
Status
Date of Incorporation
17 June 1997
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
2,039,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
about 1 year ago
Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 1 year ago
Surjayadeep Mullick
Surjayadeep Mullick
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
over 6 years ago

Past Directors

Gajendra Singh
Gajendra Singh
Director
over 15 years ago
Prakash Kumar Dugar
Prakash Kumar Dugar
Director
over 27 years ago
Rakesh Kumar Lunia
Rakesh Kumar Lunia
Director
over 27 years ago

Charges

1 Crore
27 February 2019
Icici Bank Limited
1 Crore
27 February 2019
Others
0
27 February 2019
Others
0
27 February 2019
Others
0

Documents

Form DPT-3-30122020-signed
Form DIR-11-07022020_signed
Form DIR-12-07022020_signed
Acknowledgement received from company-07022020
Evidence of cessation;-07022020
Proof of dispatch-07022020
Notice of resignation;-07022020
Notice of resignation filed with the company-07022020
Form DPT-3-25112019-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-01032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190301
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-30052018
Optional Attachment-(2)-30052018