Company Information

CIN
Status
Date of Incorporation
31 October 1994
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
256,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Kumar Bagra
Rajendra Kumar Bagra
Director
almost 10 years ago
Varun Kathotia
Varun Kathotia
Director
almost 15 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
over 30 years ago

Past Directors

Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 25 years ago

Documents

Form DPT-3-15062020-signed
Form DPT-3-03072019
Form MGT-7-27122018_signed
Form AOC-4-08052019_signed
Directors report as per section 134(3)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018
List of share holders, debenture holders;-30062018
Form MGT-7-30062018_signed
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed
Form MGT-7-181215.OCT
Form AOC-4-271115.OCT
Form ADT-1-151015.OCT
Form DIR-11-080415.OCT
Form DIR-12-300315.OCT
Optional Attachment 2-300315.PDF
Optional Attachment 1-300315.PDF
Letter of Appointment-300315.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Evidence of cessation-300315.PDF
Interest in other entities-300315.PDF
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form23AC-101014 for the FY ending on-310314.OCT
Form MGT-14-250814.OCT
Copy of resolution-230814.PDF
FormSchV-181113 for the FY ending on-310313.OCT