Company Information

CIN
Status
Date of Incorporation
24 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,142,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Singhee
Manoj Kumar Singhee
Director/Designated Partner
almost 1 year ago
Shiva Chandra Jha
Shiva Chandra Jha
Director/Designated Partner
over 1 year ago
Abhishek Khemka
Abhishek Khemka
Director/Designated Partner
over 1 year ago
Basanti Singhee
Basanti Singhee
Beneficial Owner
almost 2 years ago
Anish Hemani
Anish Hemani
Director/Designated Partner
over 6 years ago
Sharmila Khemka
Sharmila Khemka
Director
almost 11 years ago

Past Directors

Pushpa Devi Agrawalla
Pushpa Devi Agrawalla
Director
almost 11 years ago
Sujata Todi
Sujata Todi
Director
over 18 years ago
Prakash Chandra Agrawalla
Prakash Chandra Agrawalla
Director
over 19 years ago
Chandra Kant Khemka
Chandra Kant Khemka
Director
over 19 years ago

Charges

35 Crore
11 November 2016
Tata Capital Housing Finance Limited
20 Crore
24 February 2014
Lic Housing Finance Ltd
15 Crore
11 November 2016
Tata Capital Housing Finance Limited
0
24 February 2014
Lic Housing Finance Ltd
0
11 November 2016
Tata Capital Housing Finance Limited
0
24 February 2014
Lic Housing Finance Ltd
0

Documents

Form ADT-3-29112020_signed
Resignation letter-29112020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC - 4 CFS-22112019
Form BEN - 2-22072019_signed
Optional Attachment-(1)-22072019
Declaration under section 90-22072019
Optional Attachment-(2)-22072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form DPT-3-30062019
Form CHG-1-21122018_signed
Instrument(s) of creation or modification of charge;-21122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181221
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC - 4 CFS-11122018_signed
Form AOC-4-11122018_signed