Company Information

CIN
Status
Date of Incorporation
14 November 1995
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
104,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Kasera
Ajay Kasera
Director
over 1 year ago
Kishore Kumar Daga
Kishore Kumar Daga
Director/Designated Partner
about 2 years ago

Past Directors

Purshottam Das Bahety
Purshottam Das Bahety
Director
over 7 years ago
Shyam Sundar Sharma
Shyam Sundar Sharma
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-26112019-signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-07082018_signed
Copy of written consent given by auditor-07082018
Copy of resolution passed by the company-07082018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form DIR-12-30102017_signed
Notice of resignation;-13012017
Letter of appointment;-13012017
Interest in other entities;-13012017
Evidence of cessation;-13012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012017
Form DIR-12-13012017_signed
Form AOC-4-21122016_signed