Company Information
CIN
Status
Date of Incorporation
03 March 2004
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
29 September 2023
Paid Up Capital
336,085
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Basudeo Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhaval Mansukhlal Joshi
Director/Designated Partner
about 3 years ago
about 3 years ago
Basudeo Agarwal Kashi Prasad
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Sapana Biswas Bikash
Additional Director
over 8 years ago
over 8 years ago
Nawal Agarwal
Director
about 16 years ago
about 16 years ago
Banwarilal Purshottam Bhargav
Director
almost 21 years ago
almost 21 years ago
Charges
24 October 2016
State Bank Of India
15 Crore
31 August 2020
Sbicap Trustee Company Limited
60 Crore
31 August 2020
Sbicap Trustee Company Limited
0
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
24 October 2016
State Bank Of India
0
31 August 2020
Sbicap Trustee Company Limited
0
24 October 2016
State Bank Of India
0
Documents
Form CHG-9-08042021-signed
Certificate of registration of charge-20210408
Instrument of creation or modification of charge-29012021
Optional Attachment-(1)-29012021
Optional Attachment-(3)-29012021
Copy of the resolution authorising the issue of the debenture series.-29012021
Optional Attachment-(2)-29012021
Form MGT-14-07122020-signed
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Optional Attachment-(1)-26112020
Altered articles of association-26112020
Complete record of private placement offers and acceptances in Form PAS-5.-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Copy of Board or Shareholders? resolution-26112020
Form PAS-3-25112020_signed
Copy of Board or Shareholders? resolution-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Form DPT-3-11112020_signed
Optional Attachment-(2)-05112020
Copy of the resolution authorising the issue of the debenture series.-05112020
Instrument of creation or modification of charge-05112020
Optional Attachment-(1)-05112020
Form PAS-3-10102020_signed
Optional Attachment-(1)-10102020
Copy of Board or Shareholders? resolution-10102020
Complete record of private placement offers and acceptances in Form PAS-5.-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Form MGT-14-04082020_signed
Optional Attachment-(1)-04082020