Company Information

CIN
Status
Date of Incorporation
16 February 2004
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
29 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreelal Mohta
Shreelal Mohta
Director/Designated Partner
about 2 years ago
Gautam Das
Gautam Das
Director/Designated Partner
about 2 years ago

Past Directors

Lakshmi Chopra
Lakshmi Chopra
Additional Director
about 10 years ago

Charges

80 Crore
07 July 2021
Kotak Mahindra Investments Limited
80 Crore
07 July 2021
Others
0
07 July 2021
Others
0
07 July 2021
Others
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-04052020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form INC-22-05042018_signed
Copies of the utility bills as mentioned above (not older than two months)-05042018
Copy of board resolution authorizing giving of notice-05042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018
Optional Attachment-(1)-05042018
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017