Company Information
CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
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 499/-
Directors
Vishakha Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Shah
Director
almost 2 years ago
almost 2 years ago
Gaurab Kumar
Director
almost 12 years ago
almost 12 years ago
Punam Devi Shah
Director
about 14 years ago
about 14 years ago
Past Directors
Dinesh Kumar Shah
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 37] Construction Services; Installation And Repair Services; Building Construction Supervision; Construction Consultancy; Building Maintenance And Repair, Construction Consultation, Building Construction, Repairing Construction Works, Roof Installation Services, Painting Contractor Services; Interior And Exterior Painting, Plastering, Plumbing, Heating Equipment Ins...
Documents
Form ADT-1-16122019_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190401
Form MGT-14-22032019-signed
Optional Attachment-(1)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Altered memorandum of association-19032019
Altered articles of association-19032019
Form INC-22-15122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15122018
Copy of board resolution authorizing giving of notice-15122018
Optional Attachment-(1)-15122018
Copies of the utility bills as mentioned above (not older than two months)-15122018
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-29052018
Form MGT-7-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Optional Attachment-(1)-26052018
