Company Information

CIN
Status
Date of Incorporation
29 September 1993
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
952,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soham Bathwal
Soham Bathwal
Director/Designated Partner
about 1 year ago
Nirmal Kumar Bathwal
Nirmal Kumar Bathwal
Director/Designated Partner
almost 2 years ago
Poonam Bathwal
Poonam Bathwal
Director/Designated Partner
almost 2 years ago
Sushil Kumar Mohta
Sushil Kumar Mohta
Director
over 31 years ago

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
almost 21 years ago

Charges

0
31 January 2007
Icici Bank Limited
1 Crore
31 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0
31 January 2007
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-03042021_signed
Form ADT-1-05032021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-28102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-25102019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4(XBRL)-21012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Form INC-22-24022018_signed
Copy of board resolution authorizing giving of notice-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Directors report as per section 134(3)-27112017