Company Information

CIN
Status
Date of Incorporation
16 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Patwari
Sushil Patwari
Director/Designated Partner
over 1 year ago
Sanwar Mal Jain
Sanwar Mal Jain
Director/Designated Partner
almost 2 years ago
Purushottam Dass Goel
Purushottam Dass Goel
Director/Designated Partner
almost 2 years ago
Deepak Goel
Deepak Goel
Director
about 18 years ago
Partha Ghosh
Partha Ghosh
Director
over 18 years ago

Past Directors

Sumanta Chaudhuri
Sumanta Chaudhuri
Nominee Director
about 18 years ago
Rajshekhar Agrawal
Rajshekhar Agrawal
Director
about 18 years ago

Documents

Form DPT-3-01012021_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-15112019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-10122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form MGT-7-09122016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-241215.OCT
Form MGT-7-141115.OCT
Form ADT-1-141015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF