Company Information
CIN
Status
Date of Incorporation
03 September 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajesh Nagori
Beneficial Owner
over 1 year ago
over 1 year ago
Rahul Nagori
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Kishan Nagori
Additional Director
about 16 years ago
about 16 years ago
Charges
03 August 2016
Hdfc Bank Limited
75 Lak
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
03 August 2016
Hdfc Bank Limited
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-23122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-13022018
Optional Attachment-(2)-13022018
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-30102017_signed
Directors report as per section 134(3)-28102017