Company Information
CIN
Status
Date of Incorporation
17 August 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,555,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prity Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Jajodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Akshat Jajodia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kavita Kedia
Additional Director
about 4 years ago
about 4 years ago
Sangita Jajodia
Whole Time Director
almost 13 years ago
almost 13 years ago
Madhu Devi Jajodia
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
Charges
27 January 2005
United Bank Of India
3 Crore
27 January 2005
Others
0
27 January 2005
Others
0
27 January 2005
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Proof of dispatch-26112020
Form DIR-12-26112020_signed
Notice of resignation filed with the company-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Acknowledgement received from company-26112020
Form DIR-11-26112020_signed
Notice of resignation;-15062020
Form DIR-12-15062020_signed
Proof of dispatch-15062020
Notice of resignation filed with the company-15062020
Evidence of cessation;-15062020
Acknowledgement received from company-15062020
Form DIR-11-15062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form ADT-1-07122019_signed
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-22102019-signed
Form DIR-12-30092019_signed
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed