Company Information

CIN
Status
Date of Incorporation
04 July 1996
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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
373,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonia Chava
Sonia Chava
Director/Designated Partner
over 1 year ago
Palak Sachdeva
Palak Sachdeva
Director/Designated Partner
over 1 year ago

Past Directors

Anvi Sharma
Anvi Sharma
Director
almost 6 years ago

Documents

Form DIR-12-10062020_signed
Evidence of cessation;-09062020
Notice of resignation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Form DIR-12-19012019_signed
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form 23AC-19032018_signed
Form 20B-19032018_signed
Form AOC-4-19032018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Annual return as per schedule V of the Companies Act,1956-17032018
Directors report as per section 134(3)-17032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Form 32-191212.OCT
FormSchV-061212 for the FY ending on-310312.OCT
Evidence of cessation-251112.PDF
Form 23B for period 010411 to 310312-041011.OCT
Form23AC-301211 for the FY ending on-310311.OCT
FormSchV-301211 for the FY ending on-310311.OCT
FormSchV-291010 for the FY ending on-310310.OCT
Form23AC-291010 for the FY ending on-310310.OCT