Company Information

CIN
Status
Date of Incorporation
19 August 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Kumar Naskar
Sudip Kumar Naskar
Director/Designated Partner
over 1 year ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
over 6 years ago

Past Directors

Sujoy Ghosh
Sujoy Ghosh
Director Appointed In Casual Vacancy
about 6 years ago
Shree Lal Lahoti
Shree Lal Lahoti
Director
over 23 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 23 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-05122019-signed
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-17102019-signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Optional Attachment-(2)-12122018
Optional Attachment-(1)-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed