Company Information

CIN
Status
Date of Incorporation
03 September 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
28 September 2023
Paid Up Capital
1,738,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikunj Bidawatka
Nikunj Bidawatka
Director/Designated Partner
about 1 year ago
Aditya Vikram Birla
Aditya Vikram Birla
Director/Designated Partner
almost 2 years ago
Ravi Kumar Birla
Ravi Kumar Birla
Director
over 22 years ago

Past Directors

Yash Vardhan Birla
Yash Vardhan Birla
Additional Director
almost 6 years ago
Sudha Birla
Sudha Birla
Additional Director
almost 6 years ago
Gour Gopal Paul
Gour Gopal Paul
Director
over 8 years ago
Abhishek Birla
Abhishek Birla
Additional Director
about 9 years ago
Vijay Kumar Birla
Vijay Kumar Birla
Additional Director
over 15 years ago
Satyanarayan Bidawatka
Satyanarayan Bidawatka
Director
over 22 years ago

Documents

Form ADT-1-27092020_signed
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form AOC-4-26122019_signed
Form DPT-3-13112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(2)-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Interest in other entities;-24052019
Form MGT-7-20042019_signed
Form AOC-4-20042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
Form AOC-4-03042018_signed
Directors report as per section 134(3)-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017