Company Information

CIN
Status
Date of Incorporation
10 January 2005
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
1,190,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhuri Agarwal
Madhuri Agarwal
Director
over 1 year ago
Binod Kumar Mittal
Binod Kumar Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Neera Mittal
Neera Mittal
Director
almost 18 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
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 INC-22-06082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019
Copies of the utility bills as mentioned above (not older than two months)-06082019
Form DPT-3-01072019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-05122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-08122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-131015.OCT
Form GNL.2-291114.OCT
FormSchV-171114 for the FY ending on-310314.OCT