Company Information

CIN
Status
Date of Incorporation
07 November 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
987,190
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohit Jaiswal
Mohit Jaiswal
Additional Director
over 12 years ago
Sanjay Jaiswal
Sanjay Jaiswal
Director
almost 17 years ago

Past Directors

Neeta Jaiswal
Neeta Jaiswal
Additional Director
over 12 years ago
Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director
almost 17 years ago
Pradip Dhedia
Pradip Dhedia
Director
over 22 years ago
Keshardeo Agarwala
Keshardeo Agarwala
Director
about 27 years ago

Documents

Form DPT-3-23062020-signed
Form MGT-7-25122019_signed
Form AOC-4-23122019_signed
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-18122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-05082019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
Form MGT-7-25012019_signed
Form AOC-4-25012019_signed
List of share holders, debenture holders;-22012019
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Optional Attachment-(1)-06102017
Notice of resignation filed with the company-06102017
Form DIR-12-06102017_signed
Form DIR-11-06102017_signed
Acknowledgement received from company-06102017