Company Information

CIN
Status
Date of Incorporation
28 July 1997
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
1,997,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sunder Khetawat
Shyam Sunder Khetawat
Director
almost 2 years ago
Santhi Shiva Kumar
Santhi Shiva Kumar
Director/Designated Partner
almost 2 years ago
Naresh Kumar Kothari
Naresh Kumar Kothari
Director
over 12 years ago

Past Directors

Kaushik Hazra
Kaushik Hazra
Director
about 9 years ago
Sandeep Ajitsaria
Sandeep Ajitsaria
Director
almost 10 years ago
Raj Kumar Rungta
Raj Kumar Rungta
Director
almost 13 years ago

Charges

0
30 January 2013
The South Indian Bank Limited
73 Lak
30 January 2013
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0
30 January 2013
The South Indian Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-14012020-signed
Form DPT-3-01012020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Copy of written consent given by auditor-19112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of written consent given by auditor-08112019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form ADT-1-09062019_signed
Optional Attachment-(1)-09062019
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-23112018_signed