Company Information

CIN
Status
Date of Incorporation
30 January 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swagata Basu Mullick
Swagata Basu Mullick
Director/Designated Partner
about 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 12 years ago

Past Directors

Akshaya Kumar Panda
Akshaya Kumar Panda
Additional Director
almost 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
about 21 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 21 years ago

Charges

0
24 July 2006
Vijaya Bank
6 Crore
24 July 2006
Vijaya Bank
0
24 July 2006
Vijaya Bank
0
24 July 2006
Vijaya Bank
0

Documents

Form DPT-3-24072020-signed
Form DPT-3-19062020-signed
Form DPT-3-02042020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-03072019
Form DPT-3-10062019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Form AOC-4-16122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-281215.OCT