Company Information

CIN
Status
Date of Incorporation
27 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
754,300,000
Authorised Capital
754,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishal Jaiswal
Bishal Jaiswal
Director
over 1 year ago
Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Additional Director
over 1 year ago
Ashok Jaiswal
Ashok Jaiswal
Additional Director
about 10 years ago

Past Directors

Radheshyam Prasad
Radheshyam Prasad
Director
over 11 years ago
Vikash Jaiswal
Vikash Jaiswal
Additional Director
over 11 years ago
Niraj Jayaswal
Niraj Jayaswal
Additional Director
almost 13 years ago
Manish Madhukar Rajvaidya
Manish Madhukar Rajvaidya
Company Secretary
almost 13 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Additional Director
almost 13 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
over 14 years ago
Abhijeet Jayaswal
Abhijeet Jayaswal
Director
over 14 years ago
Abhishek Manoj Kumar Jayaswal
Abhishek Manoj Kumar Jayaswal
Director
over 14 years ago

Charges

269 Crore
24 February 2011
Sbicap Trustee Company Limited
269 Crore
24 February 2011
Sbicap Trustee Company Limited
0
24 February 2011
Sbicap Trustee Company Limited
0

Documents

Form DPT-3-16102020-signed
Form ADT-1-09092020_signed
Copy of written consent given by auditor-09092020
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052019
Form AOC-4(XBRL)-17052019_signed
Copy of MGT-8-20042019
List of share holders, debenture holders;-20042019
Form MGT-7-20042019_signed
Form AOC-4(XBRL)-05032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Interest in other entities;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
List of share holders, debenture holders;-29062018
Copy of MGT-8-29062018
Form MGT-7-29062018_signed
Form INC-22-13062018_signed
Copy of board resolution authorizing giving of notice-13062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062018
Copies of the utility bills as mentioned above (not older than two months)-13062018
Form AOC-5-22052018-signed
Copy of board resolution-17052018
-17052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052018