Company Information

CIN
Status
Date of Incorporation
10 January 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bilidale Madaiah Jayeshankar
Bilidale Madaiah Jayeshankar
Director
over 1 year ago
Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
almost 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Bilidale Madaiah Karunesh
Bilidale Madaiah Karunesh
Director
almost 2 years ago
Shyam Sunder Purohit
Shyam Sunder Purohit
Director/Designated Partner
over 6 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 12 years ago
Sudha Shanker
Sudha Shanker
Director
over 15 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
almost 20 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
almost 20 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-17062020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Form DPT-3-29062019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-05042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042017
Letter of appointment;-05042017