Company Information

CIN
Status
Date of Incorporation
30 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
492,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Jain
Sunil Kumar Jain
Director
over 1 year ago

Past Directors

Sushila Jain
Sushila Jain
Additional Director
over 6 years ago
Vinod Kumar Rai
Vinod Kumar Rai
Additional Director
about 16 years ago
Babu Bhotika Lal
Babu Bhotika Lal
Additional Director
about 16 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Form DIR-12-16032019_signed
Form DIR-12-13032019_signed
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Notice of resignation;-12032019
Optional Attachment-(2)-11032019
Interest in other entities;-11032019