Company Information

CIN
Status
Date of Incorporation
04 March 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,812,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarla Kochar
Sarla Kochar
Director/Designated Partner
about 1 year ago
Kanchan Kumar Agarwal
Kanchan Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Prashant Bothra
Prashant Bothra
Director
about 12 years ago
Manju Bothra
Manju Bothra
Director
over 19 years ago

Charges

0
22 February 2013
State Bank Of Hyderabad
36 Crore
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0
22 February 2013
State Bank Of Hyderabad
0

Documents

Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Form ADT-3-24012020_signed
Resignation letter-24012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form ADT-3-26092017-signed
Resignation letter-23092017
Copy of written consent given by auditor-07092017