Company Information

CIN
Status
Date of Incorporation
12 May 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Agarwal
Uma Agarwal
Director/Designated Partner
almost 1 year ago
Dileep Kumar Agrawal
Dileep Kumar Agrawal
Director/Designated Partner
over 1 year ago

Past Directors

Anjani Agarwal
Anjani Agarwal
Director
over 9 years ago
Nirmal Kumar Agrawal
Nirmal Kumar Agrawal
Director
over 9 years ago
Mukesh Gupta
Mukesh Gupta
Director
over 12 years ago
Makhan Lal Gupta
Makhan Lal Gupta
Director
over 12 years ago
Bimal Goel
Bimal Goel
Director
over 12 years ago
Niranjan Goel
Niranjan Goel
Additional Director
over 13 years ago
Murari Lal Gupta
Murari Lal Gupta
Additional Director
over 13 years ago
Kamal Goel
Kamal Goel
Additional Director
over 13 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Optional Attachment-(1)-15042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-08042018_signed
List of share holders, debenture holders;-01042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042018
Form AOC-4-01042018_signed
Form MGT-7-01042018_signed
Form ADT-1-31032018_signed
Copy of written consent given by auditor-31032018
Copy of the intimation sent by company-31032018
Copy of resolution passed by the company-31032018
Form DIR-12-280815.OCT
Letter of Appointment-280815.PDF
Interest in other entities-280815.PDF
Evidence of cessation-280815.PDF
Declaration of the appointee Director- in Form DIR-2-280815.PDF
Form MGT-14-050814.OCT
Optional Attachment 4-290714.PDF
Optional Attachment 5-290714.PDF
Optional Attachment 1-290714.PDF