Company Information

CIN
Status
Date of Incorporation
23 February 2005
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
950,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Luhariwala
Narendra Kumar Luhariwala
Beneficial Owner
about 1 year ago
Ratan Kumar Agarwal
Ratan Kumar Agarwal
Director
over 16 years ago
Vikash Khaitan
Vikash Khaitan
Director
over 16 years ago

Past Directors

Sunder Kumar Chowdhury
Sunder Kumar Chowdhury
Managing Director
about 14 years ago
Arun Kumar Choudhary
Arun Kumar Choudhary
Director
almost 20 years ago
Raj Kumar Saraf
Raj Kumar Saraf
Director
almost 20 years ago

Charges

7 Lak
22 May 2006
Shei Infrastructure Finance Ltd.
7 Lak
22 May 2006
Shei Infrastructure Finance Ltd.
0
22 May 2006
Shei Infrastructure Finance Ltd.
0
22 May 2006
Shei Infrastructure Finance Ltd.
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-14092019_signed
Optional Attachment-(1)-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Form INC-22-05062019_signed
Copies of the utility bills as mentioned above (not older than two months)-05062019
Copy of board resolution authorizing giving of notice-05062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Optional Attachment-(1)-07102017
Form MGT-7-30112016_signed