Company Information

CIN
Status
Date of Incorporation
13 November 1990
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
1,055,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Kumar Sharma
Ajit Kumar Sharma
Director/Designated Partner
over 1 year ago
Chullikatt Manikandan
Chullikatt Manikandan
Director/Designated Partner
almost 2 years ago

Past Directors

Dulal Dey
Dulal Dey
Director
over 7 years ago
Sunil Oberoi
Sunil Oberoi
Director
almost 11 years ago
Ashok Kumar Saraf
Ashok Kumar Saraf
Director
over 12 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 24 years ago
Nath Mal Sahal
Nath Mal Sahal
Director
almost 28 years ago

Documents

Form MGT-7-07122020_signed
Form AOC-4-04122020_signed
Optional Attachment-(1)-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Directors report as per section 134(3)-02122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form DPT-3-16102019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-11032019_signed
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Form ADT-3-12022019_signed
Resignation letter-12022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Optional Attachment-(1)-02102018
Optional Attachment-(1)-14082018
Declaration by first director-14082018
Optional Attachment-(2)-14082018