Company Information

CIN
Status
Date of Incorporation
20 April 2006
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
100,425,300
Authorised Capital
100,730,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
12 months ago
Jyoti Beriwal
Jyoti Beriwal
Director/Designated Partner
almost 2 years ago
Vikash Goel
Vikash Goel
Director/Designated Partner
almost 2 years ago
Govind Beriwal
Govind Beriwal
Director
over 18 years ago
Lalit Beriwala
Lalit Beriwala
Director
over 18 years ago

Past Directors

Rabindra Kumar Sharma
Rabindra Kumar Sharma
Director
over 11 years ago

Charges

09 March 2023
Others
0
09 March 2023
Others
0
09 March 2023
Others
0

Documents

Form DPT-3-15102020-signed
Evidence of cessation;-30092020
Form DIR-12-30092020_signed
Optional Attachment-(1)-30092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-23092020
Form DPT-3-30042020-signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Form DPT-3-27062019
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-07102018_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Copy of MGT-8-21112017
Optional Attachment-(1)-21112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112017
Form AOC-4(XBRL)-01112017_signed
Form PAS-3-23062017_signed
Form MGT-14-23062017_signed
Copy of Board or Shareholders? resolution-23062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062017
Copy of the special resolution authorizing the issue of bonus shares;-23062017