Company Information

CIN
Status
Date of Incorporation
30 October 1990
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
08 August 2023
Paid Up Capital
26,811,400
Authorised Capital
27,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Sanghvi
Ashok Kumar Sanghvi
Director/Designated Partner
almost 15 years ago
Rajesh Sanghvi
Rajesh Sanghvi
Director/Designated Partner
over 15 years ago

Past Directors

Bharat Manharlal Bavishi
Bharat Manharlal Bavishi
Director
over 15 years ago
Pawan Kumar Murarka
Pawan Kumar Murarka
Director
over 34 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-03122018
Copy of MGT-8-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Form AOC-4-13102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Form AOC-4-14102016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Directors- report as per section 134-3--131015.PDF
Form AOC-4A-131015.PDF
Form ADT-1-071015.OCT