Company Information
CIN
Status
Date of Incorporation
04 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sand, Gravel Pits
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Bhushan Sachdev
Director
about 1 year ago
about 1 year ago
Arti Sachdev
Director
about 20 years ago
about 20 years ago
Documents
Form DPT-3-30122020
Form DPT-3-16062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-27062019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
Form MGT-7-28122016_signed