Company Information
CIN
Status
Date of Incorporation
13 March 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
486,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rishab Goenka
Director
almost 22 years ago
almost 22 years ago
Past Directors
Renu Goenka
Additional Director
almost 14 years ago
almost 14 years ago
Lakshmi Narayan Bihani
Additional Director
almost 14 years ago
almost 14 years ago
Rajesh Kumar Jaiswal
Additional Director
almost 14 years ago
almost 14 years ago
Bimal Kumar Goenka
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-31122020_signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-18102017_signed
Optional Attachment-(1)-18102017
Directors report as per section 134(3)-18102017
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Copy of the intimation sent by company-18102017
Form AOC-4-18102017_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form DIR-12-010116.OCT
Optional Attachment 1-301215.PDF
