Company Information

CIN
Status
Date of Incorporation
02 November 1998
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
4,562,200
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Namrata Agarwal
Namrata Agarwal
Director
about 13 years ago
Mali Ram Agarwal
Mali Ram Agarwal
Whole Time Director
over 18 years ago

Past Directors

Manish Agarwal
Manish Agarwal
Whole Time Director
over 18 years ago

Documents

Form MGT-7-14122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-23102019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Supplementary or Test audit report under section 143-19112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112018
Optional Attachment-(2)-19112018
Form AOC-4-19112018_signed
Form AOC - 4 CFS-19112018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
Optional Attachment-(2)-13102017
Form AOC-4-13102017_signed
Form MGT-7-30112016_signed