Company Information

CIN
Status
Date of Incorporation
24 April 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
35,062
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Chandra Goenka
Piyush Chandra Goenka
Director/Designated Partner
almost 2 years ago
Rajiv Bhatia
Rajiv Bhatia
Director/Designated Partner
over 14 years ago
Anushua Bhattacharjee
Anushua Bhattacharjee
Director/Designated Partner
over 16 years ago

Past Directors

Banowari Lal Agarwala
Banowari Lal Agarwala
Director
over 33 years ago
Satyanarayan More
Satyanarayan More
Director
over 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-11122018_signed
Copy of the intimation sent by company-11122018
Copy of resolution passed by the company-11122018
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
Form AOC-4-26072018_signed
Form ADT-1-05012017_signed
Copy of resolution passed by the company-05012017
Copy of the intimation sent by company-05012017
Copy of written consent given by auditor-05012017
Directors report as per section 134(3)-05012017
List of share holders, debenture holders;-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form MGT-7-05012017_signed
Form ADT-1-131215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--091215.PDF
Copy Of Financial Statements as per section 134-091215.PDF
Form MGT-7-041215.OCT
Form ADT-1-311015.OCT
Form ADT-1-040915.OCT