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
404,600
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiva Chandra Jha
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish Hemani
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Sharmila Khemka
Director
almost 11 years ago
almost 11 years ago
Pushpa Devi Agrawalla
Director
almost 11 years ago
almost 11 years ago
Prakash Chandra Agrawalla
Director
over 19 years ago
over 19 years ago
Chandra Kant Khemka
Director
over 19 years ago
over 19 years ago
Charges
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
11 November 2016
Tata Capital Housing Finance Limited
0
24 February 2014
Lic Housing Finance Ltd
0
Documents
Form ADT-3-30112020_signed
Resignation letter-29112020
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form DPT-3-29112019-signed
Form DPT-3-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-22072019_signed
Optional Attachment-(2)-22072019
Declaration under section 90-22072019
Optional Attachment-(1)-22072019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Instrument(s) of creation or modification of charge;-17122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Optional Attachment-(1)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018
Optional Attachment-(3)-26072018
Optional Attachment-(2)-26072018