Company Information

CIN
Status
Date of Incorporation
05 December 1967
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
1,930,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 1 year ago
Saroj Kumar Jhunjhunwala
Saroj Kumar Jhunjhunwala
Director/Designated Partner
over 1 year ago

Past Directors

Sanjoy Kumar Roy
Sanjoy Kumar Roy
Director
over 9 years ago
Smita Jhunjhunwala
Smita Jhunjhunwala
Director
over 17 years ago
Sushil Kumar Newatia
Sushil Kumar Newatia
Director
over 20 years ago
Sant Kumar Jhunjhunwala
Sant Kumar Jhunjhunwala
Director
about 29 years ago

Documents

Form AOC-4-21012024_signed
Form MGT-7A-06122023_signed
Directors report as per section 134(3)-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112023
Form AOC-4-23112023
List of Directors;-29112023
List of share holders, debenture holders;-29112023
Form MGT-7A-25092023_signed
Form MGT-7A-18102023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022
Form AOC-4-09112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form DPT-3-06072022_signed
Form AOC-4-02112021_signed
Form MGT-7A-02112021_signed
List of Directors;-01112021
Directors report as per section 134(3)-01112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112021
List of share holders, debenture holders;-01112021
Approval letter for extension of AGM;-01112021
Approval letter of extension of financial year or AGM-01112021
Form ADT-1-29102021_signed
Copy of written consent given by auditor-23102021
Optional Attachment-(1)-23102021
Copy of resolution passed by the company-23102021
Form DPT-3-03092021_signed
Form AOC - 4 CFS-26032021_signed