Company Information
CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
85,743,200
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheuli Banerjee
Director/Designated Partner
about 1 year ago
about 1 year ago
Sonali Roygupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Ram Krishna Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Pradeep Kumar Sureka
Director/Designated Partner
over 1 year ago
over 1 year ago
Mayank Jalan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shyamal Kumar Biswas
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nabakumar Barman
Nominee Director
almost 3 years ago
almost 3 years ago
Mohammad Shah Nawaz
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dipankar Sinha
Director/Designated Partner
over 5 years ago
over 5 years ago
Debasis Ghosh
Director/Designated Partner
over 6 years ago
over 6 years ago
Shruti Swaika
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikas Nahata
Director/Designated Partner
over 8 years ago
over 8 years ago
Karoon Dey
Nominee Director
over 9 years ago
over 9 years ago
Rahul Todi
Director/Designated Partner
over 11 years ago
over 11 years ago
Shrawan Kumar Todi
Director
about 13 years ago
about 13 years ago
Radhe Shyam Agarwal
Casual Vacancy Director
over 17 years ago
over 17 years ago
Rajendra Kumar Bachhawat
Director
over 29 years ago
over 29 years ago
Surendra Kumar Nahata
Director
over 29 years ago
over 29 years ago
Past Directors
Sudip Basu
Nominee Director
over 5 years ago
over 5 years ago
Ujjwal Kumar Mukherjee
Nominee Director
over 5 years ago
over 5 years ago
Supriya Kumar Mondal
Nominee Director
over 6 years ago
over 6 years ago
Sudhis Kumar Nandy
Nominee Director
over 6 years ago
over 6 years ago
Santanu Das
Nominee Director
over 9 years ago
over 9 years ago
Siddhartha Sankar Chakraborty
Nominee Director
over 9 years ago
over 9 years ago
Mihir Sarkar
Nominee Director
over 9 years ago
over 9 years ago
Mausumi Das
Nominee Director
over 9 years ago
over 9 years ago
Satyajit Basu
Nominee Director
over 9 years ago
over 9 years ago
Naresh Hiralal Bhansali
Additional Director
over 11 years ago
over 11 years ago
Bharat Kumar Banthia
Company Secretary
about 15 years ago
about 15 years ago
Bipasha Banerjee
Company Secretary
over 15 years ago
over 15 years ago
Sudipta Bhowal
Company Secretary
almost 18 years ago
almost 18 years ago
Mahendra Kumar Jalan
Director
almost 30 years ago
almost 30 years ago
Registered Trademarks
[Class : 36] Real Estate Development
[Class : 36] Real Estate Development.
Charges
05 November 2014
Icici Bank Limited
5 Crore
28 April 2010
Corporation Bank
25 Crore
08 December 2009
United Bank Of India
50 Crore
15 October 2009
Bank Of Baroda
150 Crore
05 November 2014
Others
0
15 October 2009
Bank Of Baroda
0
28 April 2010
Corporation Bank
0
08 December 2009
United Bank Of India
0
05 November 2014
Others
0
15 October 2009
Bank Of Baroda
0
28 April 2010
Corporation Bank
0
08 December 2009
United Bank Of India
0
05 November 2014
Others
0
15 October 2009
Bank Of Baroda
0
28 April 2010
Corporation Bank
0
08 December 2009
United Bank Of India
0
Documents
Form AOC-4(XBRL)-03042021_signed
Form MGT-14-08022021-signed
Approval letter of extension of financial year of AGM-30122020
XBRL document in respect Consolidated financial statement-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Altered articles of association-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form DPT-3-19122020-signed
Form PAS-6-24112020_signed
Optional Attachment-(1)-23112020
Form PAS-6-02092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-09052020
Form CHG-1-09052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200509
Form DPT-3-21042020-signed
Notice of resignation filed with the company-31102019
Form DIR-11-31102019_signed
Acknowledgement received from company-31102019
Proof of dispatch-31102019
Form DIR-12-23102019_signed
Optional Attachment-(2)-22102019
Notice of resignation;-22102019
Evidence of cessation;-22102019
Optional Attachment-(1)-22102019
Form DIR-12-21102019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Form MGT-7-18092019_signed