Company Information

CIN
Status
Date of Incorporation
27 January 1989
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Agarwal Kumar
Mahendra Agarwal Kumar
Director/Designated Partner
over 1 year ago
Ram Sundar Dhona
Ram Sundar Dhona
Director
over 15 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 6 years ago
Sunderlal Mital
Sunderlal Mital
Additional Director
over 8 years ago
Bimal Kumar Kamani
Bimal Kumar Kamani
Director
over 16 years ago
Saroj Devi Kharakia
Saroj Devi Kharakia
Director
about 23 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-01112019_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 ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-01102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018
Evidence of cessation;-22082018
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016