Company Information

CIN
Status
Date of Incorporation
14 May 1996
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
1,837,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmi Sachdev
Rashmi Sachdev
Beneficial Owner
almost 17 years ago
Gagan Sachdev
Gagan Sachdev
Director/Designated Partner
almost 17 years ago

Past Directors

Ganesh Kumar Agarwal
Ganesh Kumar Agarwal
Director
over 28 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 28 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
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 DPT-3-14102019-signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form AOC - 4 CFS-01122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112017
Supplementary or Test audit report under section 143-27112017
List of share holders, debenture holders;-25112017
Details of other Entity(s)-25112017
Directors report as per section 134(3)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-09102017_signed
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-03072017_signed
Copy of the intimation sent by company-03072017