Company Information

CIN
Status
Date of Incorporation
24 May 2006
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
10,269,410
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Niraj Kumar Kajaria
Niraj Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Arun .
Arun .
Director
almost 2 years ago
Ayush Bagla
Ayush Bagla
Director
about 2 years ago

Documents

Form DPT-3-08072020-signed
Form INC-22-27122019_signed
Copies of the utility bills as mentioned above (not older than two months)-27122019
Copy of board resolution authorizing giving of notice-27122019
Optional Attachment-(1)-27122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-17112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form MGT-14-141015.OCT
Form ADT-1-151015.OCT