Company Information

CIN
Status
Date of Incorporation
04 January 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
1,200,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangeeta Sandhu .
Sangeeta Sandhu .
Director/Designated Partner
over 1 year ago
Mandeep Sandhu
Mandeep Sandhu
Director/Designated Partner
over 1 year ago
Kusum Agarwal
Kusum Agarwal
Director
over 18 years ago
Adya Agarwal
Adya Agarwal
Director
over 18 years ago

Past Directors

Monica Agarwal
Monica Agarwal
Director
almost 10 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DPT-3-19102019-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Auditor?s certificate-08052019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form INC-22-13102016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102016
Copy of board resolution authorizing giving of notice-13102016
Copies of the utility bills as mentioned above (not older than two months)-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
Directors report as per section 134(3)-05102016
Form AOC-4-05102016
Form MGT-7-261115.OCT
Form AOC-4-061115.OCT
Form ADT-1-061115.OCT
Form DIR-11-160415.OCT