Company Information

CIN
Status
Date of Incorporation
12 July 2002
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
14,320,000
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayawanti Jaiswal
Dayawanti Jaiswal
Director
about 1 year ago
Aditya Kumar Gupta
Aditya Kumar Gupta
Beneficial Owner
over 1 year ago
Abhishek Kumar Gupta
Abhishek Kumar Gupta
Beneficial Owner
about 5 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director/Designated Partner
about 8 years ago
Ramganesh Shaw
Ramganesh Shaw
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-09062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Optional Attachment-(1)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed