Company Information

CIN
Status
Date of Incorporation
22 May 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,260,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Tewari
Dinesh Kumar Tewari
Director/Designated Partner
over 1 year ago
Suresh Kumar Hada
Suresh Kumar Hada
Director/Designated Partner
over 1 year ago
Shakuntalaa Devi Hada
Shakuntalaa Devi Hada
Director/Designated Partner
over 34 years ago

Past Directors

Shiv Shankar Sharma
Shiv Shankar Sharma
Additional Director
over 6 years ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director
over 19 years ago

Documents

Form AOC-4-05032021_signed
Form MGT-7-04032021_signed
Form DPT-3-06012021-signed
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-02122020
Form ADT-1-17112020_signed
Copy of resolution passed by the company-16112020
Copy of written consent given by auditor-16112020
Form MGT-14-26102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form ADT-1-28112019_signed
Form MGT-14-28112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-11072019
Form MGT-14-02052019-signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form DIR-12-02012019_signed