Company Information

CIN
Status
Date of Incorporation
24 March 1999
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsha Vardhan Agarwal
Harsha Vardhan Agarwal
Director/Designated Partner
over 1 year ago
Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
almost 2 years ago
Hemant Bothra
Hemant Bothra
Manager/Secretary
about 3 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Beneficial Owner
about 5 years ago
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
over 5 years ago

Past Directors

Sanjay Tainwala
Sanjay Tainwala
Director
almost 9 years ago
Rajeev Jalota
Rajeev Jalota
Director
over 11 years ago
Ramesh Khilnani
Ramesh Khilnani
Director
over 12 years ago
Deepak Kanoi
Deepak Kanoi
Director
over 12 years ago
Om Prakash Agarwala
Om Prakash Agarwala
Additional Director
over 13 years ago
Ashok Kumar Gadodia
Ashok Kumar Gadodia
Additional Director
almost 15 years ago
Sunil Agarwal
Sunil Agarwal
Director
almost 17 years ago
Vinod Roongta Kumar
Vinod Roongta Kumar
Director
almost 26 years ago

Documents

Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Interest in other entities;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Evidence of cessation;-27072019
Form DIR-12-22072019_signed
Notice of resignation;-18072019
Evidence of cessation;-18072019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Declaration by first director-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Notice of resignation filed with the company-21122017
Form DIR-11-21122017_signed
Proof of dispatch-21122017
Form ADT-1-14122017_signed
Copy of the intimation sent by company-14122017