Company Information
CIN
Status
Date of Incorporation
20 July 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
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kumar Sarda
Director/Designated Partner
over 1 year ago
over 1 year ago
Shanta Sarda
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Chain Roop Pugalia
Additional Director
over 17 years ago
over 17 years ago
Ajay Kumar Jain
Additional Director
almost 18 years ago
almost 18 years ago
Manoj Kumar Baid
Director
almost 19 years ago
almost 19 years ago
Charges
23 September 2006
Central Bank Of India
16 Crore
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
Form DPT-3-05122020-signed
Form INC-22-20102020_signed
Optional Attachment-(1)-19102020
Copies of the utility bills as mentioned above (not older than two months)-19102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102020
Form ADT-1-03062020_signed
Optional Attachment-(1)-03062020
Copy of resolution passed by the company-03062020
Copy of written consent given by auditor-03062020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
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
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Statement of Subsidiaries as per section 129 - Form AOC-1-08052018