Company Information
CIN
Status
Date of Incorporation
15 November 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
95,002,000
Authorised Capital
107,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aniruddha Pradhan
Director/Designated Partner
over 10 years ago
over 10 years ago
Ajeet Kumar Sahewal
Director/Designated Partner
over 10 years ago
over 10 years ago
Mahesh Kumar Nagwan
Director
over 12 years ago
over 12 years ago
Past Directors
Sujit Kanoria
Additional Director
about 13 years ago
about 13 years ago
Aniruddha Dutta
Company Secretary
about 15 years ago
about 15 years ago
Atul Doshi
Director
about 17 years ago
about 17 years ago
Sheo Shankar Chaturvedi
Director
about 17 years ago
about 17 years ago
Aditya Vikram Choudhary
Director
almost 22 years ago
almost 22 years ago
Charges
31 March 2008
Idbi Trusteeship Services Limited
67 Crore
31 March 2008
Idbi Trusteeship Services Limited
0
31 March 2008
Idbi Trusteeship Services Limited
0
31 March 2008
Idbi Trusteeship Services Limited
0
31 March 2008
Idbi Trusteeship Services Limited
0
31 March 2008
Idbi Trusteeship Services Limited
0
Documents
Form 23B for period 010413 to 310314-240214.OCT
Form ADT-1-220216.OCT
Form INC-22-310715.OCT
Form DIR-12-190115.OCT
Evidence of cessation-190115.PDF
Form MGT-14-211114.PDF
Copy of resolution-211114.PDF
AoA - Articles of Association-211114.PDF
Form DIR-11-151014.OCT
Form DIR-12-160914.OCT
Interest in other entities-010914.PDF
Evidence of cessation-010914.PDF
Declaration of the appointee Director- in Form DIR-2-010914.PDF
Form MGT-14-010814.OCT
Form DIR-12-180714.OCT
Interest in other entities-170714.PDF
Declaration of the appointee Director- in Form DIR-2-170714.PDF
Evidence of cessation-170714.PDF
Copy of resolution-120714.PDF
XBRL document in respect of balance sheet 30-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23B for period 010413 to 310314-091013.OCT
Form 23AC XBRL-011113-301013 for the FY ending on-310313.OCT
FormSchV-051013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--120713.PDF
AoA - Articles of Association-120713.PDF
Optional Attachment 2-120713.PDF
Copy of resolution-120713.PDF
Optional Attachment 1-120713.PDF