Company Information
CIN
Status
Date of Incorporation
03 June 1999
Classes
Listing Status
Unlisted
Type
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vidula Saberwal
Director/Designated Partner
over 7 years ago
over 7 years ago
Dheeraj Saberwal
Director
over 25 years ago
over 25 years ago
Ravi Saberwal
Director
over 25 years ago
over 25 years ago
Past Directors
Neera Saberwal
Director
over 25 years ago
over 25 years ago
Documents
Form DPT-3-21122020-signed
Form DPT-3-12062020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-01072019
Form MGT-14-11122018_signed
Optional Attachment-(2)-11122018
Optional Attachment-(1)-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form ADT-1-30112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form DIR-12-22062017_signed
Letter of appointment;-16062017
Notice of resignation;-16062017