Company Information

CIN
Status
Date of Incorporation
28 August 1991
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
550,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Saxena
Sameer Saxena
Additional Director
over 1 year ago
Om Prakash Saxena
Om Prakash Saxena
Beneficial Owner
about 5 years ago
Pramod Rani Saxena
Pramod Rani Saxena
Beneficial Owner
almost 13 years ago

Past Directors

Ritika Saxena
Ritika Saxena
Director
almost 12 years ago
Ratan Kumar Chakraborty
Ratan Kumar Chakraborty
Director
over 15 years ago
Adesh Singh Kushwah
Adesh Singh Kushwah
Director
over 15 years ago
Naresh Shah
Naresh Shah
Director
almost 17 years ago
Harsh Kumar Bajoria
Harsh Kumar Bajoria
Director
about 22 years ago

Documents

Form BEN - 2-11112019_signed
Declaration under section 90-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-11042019
Interest in other entities;-11042019
Form DIR-12-11042019_signed
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-19112017_signed
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-031215.OCT