Company Information

CIN
Status
Date of Incorporation
02 September 1991
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
1,111,250
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunwar Santosh Singh
Kunwar Santosh Singh
Director
over 1 year ago
Ansar Rahaman
Ansar Rahaman
Director
over 21 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Director
about 15 years ago
Santosh Kumar Shah
Santosh Kumar Shah
Director
over 21 years ago
Ajay Singh
Ajay Singh
Director
over 21 years ago
Shiv Nath Tiwari
Shiv Nath Tiwari
Director
over 21 years ago

Documents

Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Optional Attachment-(1)-03102020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-04012020
Form DIR-12-11062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Declaration by first director-05062019
Form ADT-1-11042019_signed
-06042019
Copy of resolution passed by the company-06042019
Copy of written consent given by auditor-06042019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy of board resolution authorizing giving of notice-13032019
Form AOC-4-02012019_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-08062018_signed
Directors report as per section 134(3)-01062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Form MGT-7-25052018_signed
List of share holders, debenture holders;-23052018
Optional Attachment-(1)-20062017
Form AOC-4-20062017_signed