Company Information

CIN
Status
Date of Incorporation
04 January 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,537,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nand Kishor Jha
Nand Kishor Jha
Director
almost 2 years ago

Past Directors

Abhishek Sharma
Abhishek Sharma
Additional Director
over 5 years ago
Uma Shankar Singhal
Uma Shankar Singhal
Director
about 11 years ago
Vivek Tekriwala
Vivek Tekriwala
Director
about 11 years ago
Ram Prakash Dalmia
Ram Prakash Dalmia
Director
over 11 years ago
Jagdamba Tekriwala
Jagdamba Tekriwala
Additional Director
almost 12 years ago
Ghisaram Tekriwala
Ghisaram Tekriwala
Additional Director
almost 12 years ago
Vikash Chokhani
Vikash Chokhani
Director
over 14 years ago
Amar Nath Singh
Amar Nath Singh
Director
about 15 years ago
Sanjay Kumar Bubna
Sanjay Kumar Bubna
Director
over 17 years ago
Anirban Roy
Anirban Roy
Director
almost 18 years ago
Sanjay Dalmia
Sanjay Dalmia
Director
over 18 years ago

Charges

30 Crore
16 August 2017
Bandhan Bank Limited
12 Crore
22 November 2013
Union Bank Of India
18 Crore
08 June 2015
Punjab & Sind Bank
6 Crore
16 August 2017
Others
0
08 June 2015
Others
0
22 November 2013
Others
0
16 August 2017
Others
0
08 June 2015
Others
0
22 November 2013
Others
0

Documents

Form MGT-7-06092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Form DIR-12-10112019_signed
Form DIR-12-22082019_signed
Optional Attachment-(1)-21082019
Evidence of cessation;-21082019
Notice of resignation;-21082019
List of share holders, debenture holders;-29072019
Form MGT-7-29072019_signed
Form AOC-4-29072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Directors report as per section 134(3)-27072019
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of the intimation sent by company-12072019
Copy of resolution passed by the company-12072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-19042019
Form CHG-1-19042019_signed
Instrument(s) of creation or modification of charge;-19042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
Form CHG-1-12052018_signed
Instrument(s) of creation or modification of charge;-12052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180512
Instrument(s) of creation or modification of charge;-08022018