Company Information

CIN
Status
Date of Incorporation
12 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
1,071,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satyendra Pal Singh
Satyendra Pal Singh
Director/Designated Partner
over 1 year ago
Sushil Kumar Baid
Sushil Kumar Baid
Director
almost 18 years ago
Deepak Bachhawat
Deepak Bachhawat
Director
almost 18 years ago

Past Directors

Amar Singh
Amar Singh
Director
over 9 years ago
Pankaja Kumari Singh
Pankaja Kumari Singh
Additional Director
over 9 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
about 17 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
about 17 years ago
Balkrishna Parasrampuria
Balkrishna Parasrampuria
Director
about 18 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
about 18 years ago

Documents

Form DIR-12-04102020_signed
Form AOC-4-04102020_signed
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Evidence of cessation;-29092020
List of share holders, debenture holders;-30092020
Form MGT-7-30092020_signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Optional Attachment-(1)-15032019
Form DIR-12-15032019_signed
Form AOC-4-15032019_signed
Interest in other entities;-04042018
Optional Attachment-(1)-04042018
Form DIR-12-04042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042018
Form DIR-11-21022018_signed
Proof of dispatch-21022018
Acknowledgement received from company-21022018
Form DIR-12-21022018_signed
Evidence of cessation;-21022018
Notice of resignation filed with the company-21022018