Company Information

CIN
Status
Date of Incorporation
21 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rekha Mathur
Rekha Mathur
Director/Designated Partner
almost 20 years ago
Navneet Mathur
Navneet Mathur
Director/Designated Partner
over 23 years ago

Past Directors

Pradeep Jain
Pradeep Jain
Director
almost 7 years ago
Madhusudan Bhagat
Madhusudan Bhagat
Director
almost 12 years ago

Documents

Optional Attachment-(1)-23012020
Notice of resignation;-23012020
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Notice of resignation;-20072018
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Form MGT-7-20072018_signed
Form 23B-18072018_signed
Form 23AC-17072018_signed
Form 20B-17072018_signed
Form 23B-17072018_signed
Form AOC-4-17072018_signed
Form MGT-7-17072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Optional Attachment-(2)-13072018
Form ADT-1-12072018_signed
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
Directors report as per section 134(3)-12072018
Copy of the intimation received from the company - 2021.-12072018
Copy of resolution passed by the company-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072018
Annual return as per schedule V of the Companies Act,1956-12072018
Optional Attachment-(1)-12072018
Form 32-120413.OCT
Optional Attachment 1-110413.PDF