Company Information

CIN
Status
Date of Incorporation
09 March 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seema Sanon
Seema Sanon
Director/Designated Partner
over 1 year ago
Harsh Sanon
Harsh Sanon
Director/Designated Partner
over 1 year ago

Charges

15 Lak
12 October 2020
Hdfc Bank Limited
15 Lak
12 October 2020
Hdfc Bank Limited
0
12 October 2020
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-13112020
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Form DPT-3-02062020-signed
Form ADT-1-09012020_signed
Copy of written consent given by auditor-09012020
Copy of resolution passed by the company-09012020
Form ADT-3-11122019_signed
Resignation letter-03122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-26102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-28062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed