Company Information

CIN
Status
Date of Incorporation
14 October 1986
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
28 September 2023
Paid Up Capital
2,821,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamal Kumar Gupta
Kamal Kumar Gupta
Director/Designated Partner
almost 2 years ago
Balbodh Ram
Balbodh Ram
Director/Designated Partner
almost 2 years ago
Purnima Gupta
Purnima Gupta
Director/Designated Partner
about 2 years ago
Shashank Rathi
Shashank Rathi
Director/Designated Partner
almost 3 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 10 years ago
Rahul Gupta
Rahul Gupta
Director/Designated Partner
almost 20 years ago

Documents

Form AOC-4-10052018_signed
Optional Attachment-(1)-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form ADT-3-05042018-signed
Resignation letter-30032018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18082017
Form 66-18082017_signed
Form ADT-1-14082017_signed
Directors report as per section 134(3)-14082017
Copy of written consent given by auditor-14082017
Copy of the intimation sent by company-14082017
Copy of resolution passed by the company-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14082017
Form 23AC-14082017_signed
Form AOC-4-14082017_signed
Form ADT-1-12082017_signed
Copy of the intimation sent by company-12082017
Copy of written consent given by auditor-12082017
Form ADT-3-11082017-signed
Resignation letter-11082017
Annual return as per schedule V of the Companies Act,1956-17072017
Form 20B-17072017_signed
List of share holders, debenture holders;-15072017
Form MGT-7-15072017
Form DIR-12-20052017_signed
Letter of appointment;-13052017