Company Information

CIN
Status
Date of Incorporation
09 September 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,167,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Agarwal
Prem Agarwal
Director/Designated Partner
over 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 1 year ago

Past Directors

Pankaj Agarwal
Pankaj Agarwal
Director
over 22 years ago

Documents

Form INC-28-13062018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04062018
Copy of court order or NCLT or CLB or order by any other competent authority.-26052018
List of share holders, debenture holders;-22112016
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Evidence of cessation;-22112016
Optional Attachment-(1)-22112016
Notice of resignation;-22112016
Form DIR-12-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Form DIR-12-21112016_signed
Optional Attachment-(1)-21112016
Letter of appointment;-21112016
Interest in other entities;-21112016
Form ADT-1-22092016_signed
Copy of written consent given by auditor-22092016
Copy of the intimation sent by company-22092016
Form ADT-3-20092016-signed
Resignation letter-19092016
Form MGT-7-201115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form INC-22-300115.OCT
Optional Attachment 1-300115.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT