Company Information
CIN
Status
Date of Incorporation
17 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Bricks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Didwania
Director
over 11 years ago
over 11 years ago
Ram Ratan Didwania
Director
over 11 years ago
over 11 years ago
Past Directors
Bishnu Didwania
Director
over 11 years ago
over 11 years ago
Sunil Kumar Baid
Director
over 11 years ago
over 11 years ago
Rajendra Khaitan
Director
over 12 years ago
over 12 years ago
Documents
Form GNL-2-11032021-signed
Form GNL-2-09112020-signed
Form GNL-2-05112020-signed
Optional Attachment-(1)-04112020
Optional Attachment-(1)-16102020
Form MGT-14-27032020-signed
Optional Attachment-(1)-23032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(4)-21032020
Form DPT-3-07112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Form MGT-14-15062019_signed
Copy of written consent given by auditor-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
