Company Information

CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Om Prakash Karnani
Om Prakash Karnani
Director/Designated Partner
over 1 year ago
Anita Somani
Anita Somani
Director/Designated Partner
over 3 years ago
Aditi Jhawar
Aditi Jhawar
Additional Director
almost 6 years ago
Prakash Khetan
Prakash Khetan
Director
over 11 years ago

Past Directors

Amita Jhawar
Amita Jhawar
Director
almost 4 years ago
Chainroop Jhanwar
Chainroop Jhanwar
Additional Director
almost 6 years ago
Hemant Kumar Das
Hemant Kumar Das
Director
about 11 years ago
Arvind Karnani
Arvind Karnani
Director
about 11 years ago
Manju Khetan
Manju Khetan
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-13112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Declaration by first director-19012019
Form DIR-12-19012019_signed
Optional Attachment-(1)-19012019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Form AOC-4-14102017_signed
Form MGT-7-04112016