Company Information

CIN
Status
Date of Incorporation
14 September 1993
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
1,030,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Dujari
Mohit Dujari
Director/Designated Partner
about 1 year ago
Vijay Purohit
Vijay Purohit
Director
about 10 years ago

Past Directors

Ajay Tater
Ajay Tater
Director
over 11 years ago
Kailash Chand Dujari
Kailash Chand Dujari
Director
over 31 years ago

Charges

2 Crore
15 October 2005
United Bank Of India
2 Crore
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0
15 October 2005
United Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form AOC-4-09092020_signed
Form MGT-7-09092020_signed
Company CSR policy as per section 135(4)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
List of share holders, debenture holders;-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
List of share holders, debenture holders;-07042017
Directors report as per section 134(3)-07042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042017
Form MGT-7-07042017_signed
Form AOC-4-07042017_signed
Proof of dispatch-08082016
Form DIR-11-08082016_signed
Acknowledgement received from company-08082016
Notice of resignation filed with the company-08082016
Evidence of cessation;-03082016
Form DIR-12-03082016_signed
Letter of appointment;-03082016
Notice of resignation;-03082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016
Directors report as per section 134(3)-06062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062016
Form AOC-4-06062016_signed
Form ADT-1-04062016_signed