Company Information

CIN
Status
Date of Incorporation
17 November 1995
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivam Milan Shah
Shivam Milan Shah
Director/Designated Partner
about 1 year ago
Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
almost 2 years ago
Kanishka Agrawal
Kanishka Agrawal
Director/Designated Partner
over 3 years ago
Shashwat Agrawal
Shashwat Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Gautam Jain
Gautam Jain
Director
over 11 years ago
Mukund Kumar Bajaj
Mukund Kumar Bajaj
Director
about 14 years ago
Nathmal Bangani
Nathmal Bangani
Director
almost 15 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 18 years ago
Neeraj Sultania
Neeraj Sultania
Director
over 18 years ago

Documents

Form DPT-3-04012021-signed
Optional Attachment-(1)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DIR-12-07102020_signed
Optional Attachment-(2)-07102020
Optional Attachment-(1)-05102020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form INC-22-23032019_signed
Copy of board resolution authorizing giving of notice-23032019
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
List of share holders, debenture holders;-29012019
Optional Attachment-(1)-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-28102018_signed