Company Information
CIN
Status
Date of Incorporation
25 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
304,712,000
Authorised Capital
325,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nipun Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Chandra Prakash Mehra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mina Roy
Director/Designated Partner
over 8 years ago
over 8 years ago
Ashok Mehra
Director/Designated Partner
over 8 years ago
over 8 years ago
Duli Chand Karel
Director
almost 15 years ago
almost 15 years ago
Siddharth Mehra
Director
over 23 years ago
over 23 years ago
Past Directors
Tapan Paul
Director
about 16 years ago
about 16 years ago
Kapil Mehra
Director
over 23 years ago
over 23 years ago
Yash Pal Mehra
Director
over 23 years ago
over 23 years ago
Charges
26 December 2012
Oriental Bank Of Commerce
5 Crore
01 September 2012
Dena Bank
10 Crore
29 May 2012
Allahabad Bank
5 Crore
08 December 2009
Allahabad Bank
42 Crore
01 June 2009
Uco Bank
18 Crore
21 June 2007
Allahabad Bank
9 Crore
10 January 2006
Oriental Bank Of Commerce
39 Crore
02 December 2002
Uco Bank
5 Crore
01 June 2009
Uco Bank
0
01 September 2012
Others
0
10 January 2006
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
08 December 2009
Allahabad Bank
0
21 June 2007
Allahabad Bank
0
29 May 2012
Allahabad Bank
0
02 December 2002
Uco Bank
0
01 June 2009
Uco Bank
0
01 September 2012
Others
0
10 January 2006
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
08 December 2009
Allahabad Bank
0
21 June 2007
Allahabad Bank
0
29 May 2012
Allahabad Bank
0
02 December 2002
Uco Bank
0
01 June 2009
Uco Bank
0
01 September 2012
Others
0
10 January 2006
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
08 December 2009
Allahabad Bank
0
21 June 2007
Allahabad Bank
0
29 May 2012
Allahabad Bank
0
02 December 2002
Uco Bank
0
Documents
Form INC-28-10072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15042020
Form INC-22-11102018_signed
Optional Attachment-(1)-09102018
Copy of board resolution authorizing giving of notice-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018
Form ADT-1-17042017_signed
Copy of written consent given by auditor-17042017
Copy of the intimation sent by company-17042017
Optional Attachment-(1)-17042017
Form ADT-3-03032017-signed
Resignation letter-02032017
Form INC-22-18122016_signed
Optional Attachment-(1)-12122016
Copies of the utility bills as mentioned above (not older than two months)-12122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122016
Copy of board resolution authorizing giving of notice-12122016
Proof of dispatch-04072016
Notice of resignation filed with the company-04072016
Acknowledgement received from company-04072016
Form DIR-11-04072016_signed
Letter of appointment;-30062016
Interest in other entities;-30062016
Optional Attachment-(2)-30062016
Optional Attachment-(1)-30062016
Optional Attachment-(4)-30062016
Evidence of cessation;-30062016
Notice of resignation;-30062016
Optional Attachment-(3)-30062016