Company Information

CIN
Status
Date of Incorporation
12 August 2005
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
390,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Agarwal
Pravin Agarwal
Director
almost 2 years ago
Maya Agarwal
Maya Agarwal
Director
almost 2 years ago

Past Directors

Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 13 years ago
Sushila Devi Agarwal
Sushila Devi Agarwal
Director
over 19 years ago

Charges

5 Lak
09 November 2020
Hdfc Bank Limited
5 Lak
09 November 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0
09 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
Optional Attachment-(1)-12122020
Form AOC-4(XBRL)-13122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form DPT-3-16062020-signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DPT-3-01072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form ADT-1-03102018_signed
Optional Attachment-(1)-03102018
Copy of written consent given by auditor-03102018
Copy of resolution passed by the company-03102018
Form ADT-3-01102018-signed
Resignation letter-17092018