Company Information

CIN
Status
Date of Incorporation
23 January 1992
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
10,950,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
over 1 year ago
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
over 21 years ago

Documents

Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-24102019
Form AOC-4-14082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052018
Directors report as per section 134(3)-24052018
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-031215.OCT
Form ADT-1-251115.OCT
Form AOC-4-071115.OCT
Form GNL.2-261114.OCT
Form MGT-14-211014.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Copy of resolution-181014.PDF
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF