Company Information

CIN
Status
Date of Incorporation
13 September 2002
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
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Borar
Vinod Kumar Borar
Director
12 months ago
Niraj Kumar Gandhi
Niraj Kumar Gandhi
Director/Designated Partner
over 1 year ago
Nagraj Jain
Nagraj Jain
Individual Promoter
over 22 years ago

Past Directors

Saurav Tater
Saurav Tater
Additional Director
almost 13 years ago

Charges

36 Lak
21 September 2002
G.e. Capital Transporation Financial Service Ltd
20 Lak
20 September 2002
G.e. Capital Transporation Financial Service Ltd
16 Lak
20 September 2002
G.e. Capital Transporation Financial Service Ltd
0
21 September 2002
G.e. Capital Transporation Financial Service Ltd
0
20 September 2002
G.e. Capital Transporation Financial Service Ltd
0
21 September 2002
G.e. Capital Transporation Financial Service Ltd
0
20 September 2002
G.e. Capital Transporation Financial Service Ltd
0
21 September 2002
G.e. Capital Transporation Financial Service Ltd
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-19062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Form DIR-12-191115.OCT
Optional Attachment 1-191115.PDF
Form MGT-7-201115.OCT
Form AOC-4-061115.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
FormSchV-271014 for the FY ending on-310314.OCT