Company Information

CIN
Status
Date of Incorporation
19 February 1991
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
25 September 2023
Paid Up Capital
24,810,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diwakar Sharma
Diwakar Sharma
Director
over 1 year ago
Vandana Bagrodia
Vandana Bagrodia
Director/Designated Partner
over 21 years ago
Meena Bagrodia
Meena Bagrodia
Director
over 21 years ago

Past Directors

Sunil Chhaparia
Sunil Chhaparia
Director
about 29 years ago

Charges

30 Lak
16 March 2021
Hdfc Bank Limited
30 Lak
16 March 2021
Hdfc Bank Limited
0
16 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-11072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
-03062019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed