Company Information
CIN
Status
Date of Incorporation
21 December 1995
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
30,986,190
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raj Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Dipak Kumar Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
30 December 2004
Uti Bank Limited
2 Crore
30 December 2004
Uti Bank Limited
0
30 December 2004
Uti Bank Limited
0
Documents
Form MGT-7-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-02112020
Form AOC-4-05102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
Form DPT-3-13082020-signed
Form DPT-3-15062020-signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form ADT-1-23092019_signed
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form DPT-3-11072019
Form ADT-1-07022019_signed
Optional Attachment-(1)-06022019
Copy of written consent given by auditor-06022019
Copy of resolution passed by the company-06022019
Copy of the intimation sent by company-06022019
Form ADT-3-17122018_signed
Resignation letter-17122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-28102018_signed