Company Information
CIN
Status
Date of Incorporation
31 January 1978
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
23,185,970
Authorised Capital
33,210,000
Financials All Documents available from MCA @Rs 799/-
Directors
Isha Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yashodhara Khaitan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meghna Vakharia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Hiren Umedray Sanghavi
Additional Director
over 5 years ago
over 5 years ago
Amritanshu Khaitan
Director
over 20 years ago
over 20 years ago
Kamal Kishore Baheti
Director
over 25 years ago
over 25 years ago
Rama Shankar Jhawar
Director
over 40 years ago
over 40 years ago
Documents
Form PAS-6-26112020_signed
Optional Attachment-(1)-24112020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
List of share holders, debenture holders;-10112019
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-25102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Form DIR-12-20062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Interest in other entities;-19062019
Notice of resignation;-28052019
Optional Attachment-(1)-28052019
Optional Attachment-(2)-28052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052019