Company Information

CIN
Status
Date of Incorporation
03 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gaurav Bansal
Gaurav Bansal
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 5 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
about 18 years ago

Past Directors

Ashwin Sancheti
Ashwin Sancheti
Additional Director
almost 7 years ago
Amod Kumar Jha
Amod Kumar Jha
Director
over 9 years ago
Sadath Ali Khan
Sadath Ali Khan
Director
over 12 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago

Charges

47 Lak
30 December 2014
Ing Vysya Bank Limited
47 Lak
30 December 2014
Ing Vysya Bank Limited
0
30 December 2014
Ing Vysya Bank Limited
0
30 December 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-22122020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-13122019
Company CSR policy as per section 135(4)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DPT-3-25112019-signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-30072019
Form MSME FORM I-29052019_signed
Form DIR-12-13052019_signed
Declaration by first director-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Evidence of cessation;-10052019
Notice of resignation;-10052019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Company CSR policy as per section 135(4)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-21122018