Company Information

CIN
Status
Date of Incorporation
11 June 1993
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
23,900,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manjari Dudhwewala
Manjari Dudhwewala
Beneficial Owner
over 1 year ago
Shankar Prasad Dudhwewala
Shankar Prasad Dudhwewala
Beneficial Owner
over 1 year ago
Rajesh Kedia
Rajesh Kedia
Director
over 1 year ago
Rishav Kedia
Rishav Kedia
Director/Designated Partner
over 4 years ago
Nimisha Dudhwewala
Nimisha Dudhwewala
Beneficial Owner
about 5 years ago
Anadi Dudhwewala
Anadi Dudhwewala
Beneficial Owner
about 5 years ago
Purushottam Kedia
Purushottam Kedia
Director
about 15 years ago
Diwakar Kedia
Diwakar Kedia
Director
about 15 years ago

Documents

Form DIR-12-14082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Form MGT-7-05012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
Form MGT-6-25052017_signed
-25052017