Company Information

CIN
Status
Date of Incorporation
07 February 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,512,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratnakar Jha
Ratnakar Jha
Director
over 1 year ago
Dharmesh Pravinchandra Vyas
Dharmesh Pravinchandra Vyas
Director/Designated Partner
almost 10 years ago

Past Directors

Sushma Chhajer
Sushma Chhajer
Director
over 15 years ago
Ratan Chand Chhajer
Ratan Chand Chhajer
Director
almost 40 years ago
Ashok Kumar Chhajer
Ashok Kumar Chhajer
Director
almost 40 years ago

Documents

Form MGT-14-17022021_signed
Form DPT-3-16122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-05112016
Form AOC-4-05112016
Form MGT-7-05112016