Company Information

CIN
Status
Date of Incorporation
02 September 1987
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
30 September 2023
Paid Up Capital
19,660,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Susshil Surana
Susshil Surana
Additional Director
about 9 years ago
Kussum Surana
Kussum Surana
Additional Director
almost 12 years ago
Sanjay Kumar Chhajer
Sanjay Kumar Chhajer
Director
about 14 years ago
Usha Baid
Usha Baid
Director
about 28 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-01112016
Form MGT-7-01112016
Form AOC-4-24102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form DIR-12-20102016
Form DIR-12-200116.OCT
Letter of Appointment-190116.PDF
Interest in other entities-190116.PDF
Evidence of cessation-190116.PDF
Declaration of the appointee Director- in Form DIR-2-190116.PDF