Company Information

CIN
Status
Date of Incorporation
28 February 1995
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
27,045,600
Authorised Capital
28,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Patni
Suresh Kumar Patni
Director/Designated Partner
about 20 years ago

Past Directors

Vipul Mehra
Vipul Mehra
Additional Director
almost 9 years ago
Kamal Kumar Jain
Kamal Kumar Jain
Director
over 10 years ago
Rohit Patni
Rohit Patni
Director
over 16 years ago
Ankit Patni
Ankit Patni
Director
about 20 years ago
Radha Kant Tiwari
Radha Kant Tiwari
Director
over 20 years ago
Sagar Mal Nahata
Sagar Mal Nahata
Director
over 21 years ago

Charges

54 Crore
19 March 2013
Uco Bank
54 Crore
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0
19 March 2013
Uco Bank
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form AOC - 4 CFS-02012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC - 4 CFS-30062018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122016
Form AOC - 4 CFS-28122016