Company Information

CIN
Status
Date of Incorporation
08 March 1946
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,440,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarita Jain
Sarita Jain
Director/Designated Partner
almost 2 years ago
Niru Bhutoria
Niru Bhutoria
Director/Designated Partner
almost 2 years ago
Rupesh Bhutoria
Rupesh Bhutoria
Director/Designated Partner
almost 2 years ago
Punam Chand Jain
Punam Chand Jain
Director/Designated Partner
almost 2 years ago
Nitin Kumar Jain
Nitin Kumar Jain
Director/Designated Partner
almost 2 years ago
Prava Rajya Laxmi Rana
Prava Rajya Laxmi Rana
Director/Designated Partner
almost 12 years ago

Past Directors

Deepak Kumar Daga
Deepak Kumar Daga
Director
over 11 years ago
Tarapada Mukherjee
Tarapada Mukherjee
Director
almost 27 years ago
Siddhi Rana Shumsher Jung Bahadur
Siddhi Rana Shumsher Jung Bahadur
Director
almost 27 years ago

Documents

Form MGT-7-02022024_signed
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form MGT-7-03102023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Directors report as per section 134(3)-02112022
Form AOC-4-02112022_signed
Approval letter for extension of AGM;-28122021
List of share holders, debenture holders;-28122021
Optional Attachment-(1)-28122021
Optional Attachment-(2)-28122021
Form MGT-7-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
Form AOC-4-16122021_signed
Form INC-22-11082021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082021
Copies of the utility bills as mentioned above (not older than two months)-06082021
Copy of board resolution authorizing giving of notice-06082021
Form MGT-7-09022021_signed
Optional Attachment-(1)-27012021
List of share holders, debenture holders;-27012021
Optional Attachment-(2)-27012021
Form AOC-4-08012021_signed