Company Information

CIN
Status
Date of Incorporation
19 June 1982
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
405,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harsh Vardhan Kajaria
Harsh Vardhan Kajaria
Director/Designated Partner
about 1 year ago
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
almost 2 years ago

Past Directors

Surendra Kumar Agarwal
Surendra Kumar Agarwal
Director
almost 18 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 21 years ago
Ujjwal Adhikary
Ujjwal Adhikary
Director
over 21 years ago

Documents

Form DPT-3-06012021-signed
Optional Attachment-(1)-04092020
Form DIR-12-04092020_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-09072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Interest in other entities-250116.PDF
Letter of Appointment-250116.PDF
Evidence of cessation-250116.PDF
Form AOC-4-031215.OCT
Form MGT-7-271115.OCT