Company Information

CIN
Status
Date of Incorporation
25 May 1990
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
4,840,000
Authorised Capital
4,842,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kejriwal
Dilip Kejriwal
Director
about 15 years ago
Suresh Singh
Suresh Singh
Director
over 18 years ago

Past Directors

Shiv Nath Gupta
Shiv Nath Gupta
Director
about 15 years ago
Subrata Bagg
Subrata Bagg
Director
over 18 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102016
Form MGT-7-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092016
Form AOC-4-20092016
FormSchV-070715 for the FY ending on-310315.OCT
Form23AC-070715 for the FY ending on-310315.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT