Company Information

CIN
Status
Date of Incorporation
16 November 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Samrat Singh
Samrat Singh
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Siddharth Jhajharia
Siddharth Jhajharia
Director
about 21 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
about 21 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 20 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 20 years ago

Charges

0
27 April 2007
State Bank Of India
150 Crore
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0
27 April 2007
State Bank Of India
0

Documents

Form INC-28-24102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102018
Optional Attachment-(1)-24102018
Copy of court order or NCLT or CLB or order by any other competent authority.-29092018
Optional Attachment-(1)-29092018
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Notice of resignation filed with the company-22022017
Form DIR-11-22022017_signed
Acknowledgement received from company-22022017
Proof of dispatch-22022017
Letter of appointment;-21022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Notice of resignation;-21022017
Interest in other entities;-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
List of share holders, debenture holders;-07112016
Form DIR-12-07112016
Form MGT-7-07112016
COMMANDCONSTRUCTIONShareholders-MGT_7_P25311960_ADITYA1412_20161014163204.xlsm
Form DIR-12-261215.OCT