Company Information

CIN
Status
Date of Incorporation
07 October 1991
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
30 September 2023
Paid Up Capital
9,226,620
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khilen Shah
Khilen Shah
Director/Designated Partner
12 months ago
Sunil Kumar Bhuwalka
Sunil Kumar Bhuwalka
Director/Designated Partner
over 2 years ago
Rahul Bhuwalka
Rahul Bhuwalka
Director/Designated Partner
about 6 years ago
Dilip Shah
Dilip Shah
Director
almost 29 years ago

Past Directors

Raman Shah
Raman Shah
Director
over 26 years ago
Shyam Sunder Bhuwalka
Shyam Sunder Bhuwalka
Director
over 26 years ago

Documents

Form DPT-3-07102020-signed
Form BEN - 2-02102020_signed
Declaration under section 90-30092020
Form PAS-3-07072020_signed
Copy of Board or Shareholders? resolution-03072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072020
Form SH-7-01012020-signed
Copy of the resolution for alteration of capital;-31122019
Altered memorandum of assciation;-31122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form DPT-3-29112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-06102019_signed
Copy of written consent given by auditor-06102019
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Form BEN - 2-14092019_signed
Declaration under section 90-11092019
List of share holders, debenture holders;-24122018
Form DIR-12-24122018_signed
Form MGT-7-24122018_signed
Interest in other entities;-22122018
Evidence of cessation;-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Notice of resignation;-22122018