Company Information

CIN
Status
Date of Incorporation
03 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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satbinder Singh
Satbinder Singh
Director/Designated Partner
about 6 years ago
Nina Singh
Nina Singh
Director/Designated Partner
over 30 years ago

Past Directors

Anuradha Sen
Anuradha Sen
Director
over 30 years ago

Documents

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17122019
Directors? report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form AOC-4-17122019-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112019
Directors? report as per section 134(3)-13112019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Form DIR-12-30112018_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Directors? report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4 additional attachment-13112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Form AOC-4-05022018_signed
Form AOC-4 additional attachment-05022018