Company Information

CIN
Status
Date of Incorporation
09 November 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,764,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Saraogi
Suresh Kumar Saraogi
Director/Designated Partner
over 1 year ago
Ashwin Daga
Ashwin Daga
Director/Designated Partner
over 1 year ago

Past Directors

Praveen Saraf
Praveen Saraf
Director
about 17 years ago
Chandra Prakash Poddar
Chandra Prakash Poddar
Director
almost 18 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
almost 18 years ago
Sugam Kumar Gupta
Sugam Kumar Gupta
Director
almost 18 years ago
Sanjay Kumar Mahipal
Sanjay Kumar Mahipal
Director
almost 18 years ago
Vikash Singhania
Vikash Singhania
Director
almost 18 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
almost 18 years ago
Ajay Kumar Mahipal
Ajay Kumar Mahipal
Director
about 18 years ago
Sumit Singhania
Sumit Singhania
Director
about 18 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-08122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
Form DIR-12-25112017_signed
Form DIR-12-24112017_signed
Form DIR-12-14042017_signed
Evidence of cessation;-14042017