Company Information

CIN
Status
Date of Incorporation
19 January 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
29 September 2023
Paid Up Capital
988,080
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarita Pasari
Sarita Pasari
Director/Designated Partner
over 1 year ago
Adarsh Lohia
Adarsh Lohia
Director/Designated Partner
almost 2 years ago

Past Directors

Aditya Pasari
Aditya Pasari
Additional Director
almost 6 years ago
Krishna Kant Agrawal
Krishna Kant Agrawal
Additional Director
over 7 years ago
Niraj Kajaria
Niraj Kajaria
Additional Director
over 7 years ago
Kundan Mall Sethia
Kundan Mall Sethia
Director
over 16 years ago
Sunil Kumar Sethia
Sunil Kumar Sethia
Director
over 16 years ago
Dhiraj Kumar Chopra
Dhiraj Kumar Chopra
Director
almost 19 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Form DPT-3-02112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-24062019_signed
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Copy of the intimation sent by company-24062019
Form ADT-3-20062019_signed
Resignation letter-13062019
Optional Attachment-(1)-08032019
Evidence of cessation;-08032019
Optional Attachment-(2)-08032019
Form DIR-12-08032019_signed
Notice of resignation;-08032019
Optional Attachment-(3)-05032019
Interest in other entities;-05032019
Optional Attachment-(1)-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Optional Attachment-(2)-05032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012019