Company Information

CIN
Status
Date of Incorporation
09 June 1997
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
2,090,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpan Saha
Arpan Saha
Director
over 2 years ago
Sandipan Saha
Sandipan Saha
Director
about 13 years ago
Anand Singhania
Anand Singhania
Director
almost 17 years ago

Past Directors

Sabil Ahmed
Sabil Ahmed
Director
about 14 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director
over 16 years ago
Ravi Jaipuria
Ravi Jaipuria
Director
about 17 years ago
Dwarka Das Agarwal
Dwarka Das Agarwal
Director
over 19 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 19 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
almost 20 years ago
Anita Jain
Anita Jain
Director
almost 20 years ago
Sanjay Kumar Jindal
Sanjay Kumar Jindal
Director
over 22 years ago
Rajesh Chamria
Rajesh Chamria
Director
over 22 years ago

Charges

60 Lak
20 December 2006
Oriental Bank Of Commerce
60 Lak
20 December 2006
Oriental Bank Of Commerce
0
20 December 2006
Oriental Bank Of Commerce
0
20 December 2006
Oriental Bank Of Commerce
0

Documents

Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-16032017_signed
Form AOC-4-16032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
List of share holders, debenture holders;-10032017
Form AOC-4-030116.OCT
Form MGT-7-251215.OCT