Company Information

CIN
Status
Date of Incorporation
06 January 1995
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
30 September 2023
Paid Up Capital
4,989,100
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vaibhav Chowdhary
Vaibhav Chowdhary
Director/Designated Partner
almost 2 years ago
Nisha Chowdhary
Nisha Chowdhary
Director/Designated Partner
almost 2 years ago
Ram Ratan Chowdhary
Ram Ratan Chowdhary
Director/Designated Partner
almost 2 years ago
Ajay Mall
Ajay Mall
Director
about 13 years ago

Past Directors

Madan Mohan Mall
Madan Mohan Mall
Additional Director
about 3 years ago
Ashok Kumar Mall
Ashok Kumar Mall
Director
about 22 years ago
Jyoti Mohan Mall
Jyoti Mohan Mall
Director
about 22 years ago
Shiv Ratan Jhawar
Shiv Ratan Jhawar
Director
almost 30 years ago

Charges

2 Crore
24 June 2010
Syndicate Bank
4 Lak
26 March 2004
The Federal Bank Limited
2 Crore
02 July 2001
Syndicate Bank
9 Lak
26 March 2004
The Federal Bank Limited
0
24 June 2010
Syndicate Bank
0
02 July 2001
Syndicate Bank
0
26 March 2004
The Federal Bank Limited
0
24 June 2010
Syndicate Bank
0
02 July 2001
Syndicate Bank
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-11112020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form BEN - 2-06122019_signed
Declaration under section 90-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Form MGT-7-16022019_signed
Form AOC-4-16022019_signed
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
Form MGT-7-14042018_signed
List of share holders, debenture holders;-13042018
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016_signed