Company Information

CIN
Status
Date of Incorporation
15 July 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
804,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Gupta
Aditya Gupta
Director/Designated Partner
about 2 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 17 years ago
Sanjeeb Gupta
Sanjeeb Gupta
Director
over 17 years ago

Past Directors

Padmini Gupta
Padmini Gupta
Director
over 6 years ago
Rajni Gupta
Rajni Gupta
Additional Director
about 9 years ago
Gopal Prasad Gupta
Gopal Prasad Gupta
Director
over 17 years ago
Qaiser Alam
Qaiser Alam
Director
over 20 years ago
Parwez Akhter
Parwez Akhter
Director
over 20 years ago
Javed Akhter
Javed Akhter
Director
over 20 years ago
Jamil Ahmed
Jamil Ahmed
Director
over 20 years ago
Shakil Ahmed
Shakil Ahmed
Director
over 20 years ago

Charges

0
15 March 2016
Axis Bank Limited
4 Crore
15 March 2016
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0
15 March 2016
Axis Bank Limited
0

Documents

Form DIR-12-04042021_signed
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Form DPT-3-14102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082020
List of share holders, debenture holders;-01082020
Directors report as per section 134(3)-01082020
Form AOC-4-01082020_signed
Form MGT-7-01082020_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form CHG-4-09082019_signed
Letter of the charge holder stating that the amount has been satisfied-09082019
Form DPT-3-13072019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018