Company Information
CIN
Status
Date of Incorporation
17 July 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Archana Shroff
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amar Nath Shroff
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Satyanarain Bhartia
Director
about 19 years ago
about 19 years ago
Navin Kumar Bhartia
Director
about 19 years ago
about 19 years ago
Sajjan Bagaria
Director
about 25 years ago
about 25 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
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
23 September 2006
Central Bank Of India
0
Documents
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form DPT-3-09102020-signed
Form DPT-3-18052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Form DPT-3-26062019
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072017
Directors report as per section 134(3)-29072017
List of share holders, debenture holders;-29072017
Form AOC-4-29072017_signed
Form MGT-7-29072017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
