Company Information

CIN
Status
Date of Incorporation
28 February 2005
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
2,740
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atish Rajani
Atish Rajani
Director/Designated Partner
over 1 year ago
Manish Sharma
Manish Sharma
Director
over 1 year ago
Manoj Kumar Singh
Manoj Kumar Singh
Director
almost 16 years ago

Past Directors

Manohar Agarwal
Manohar Agarwal
Director
over 14 years ago
Krishan Gopal Sharma
Krishan Gopal Sharma
Director
almost 20 years ago

Charges

3 Crore
15 September 2017
Axis Bank Limited
2 Crore
31 December 2016
Idbi Bank Limited
1 Crore
15 September 2017
Axis Bank Limited
0
31 December 2016
Idbi Bank Limited
0
15 September 2017
Axis Bank Limited
0
31 December 2016
Idbi Bank Limited
0
15 September 2017
Axis Bank Limited
0
31 December 2016
Idbi Bank Limited
0

Documents

Form DPT-3-23062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-08082019_signed
Copy of board resolution authorizing giving of notice-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Optional Attachment-(1)-06082019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
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
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed