Company Information

CIN
U70109WB2002PTC094216
Status
Date of Incorporation
11 February 2002
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,440,000
Authorised Capital
100,000,000

Directors

Pradeep Kumar Pugalia
Pradeep Kumar Pugalia
Director/Designated Partner
for about 7 years
Kumar Vardhan Patodia
Kumar Vardhan Patodia
Director/Designated Partner
for over 1 year

Past Directors

Vikas Jain
Vikas Jain
Director
about 10 years ago
Sapna Sureka
Sapna Sureka
Director
almost 23 years ago

Charges

116 Crore
31 March 2017
Catalyst Trusteeship Limited
135 Crore
19 September 2013
Ifci Limited
100 Crore
16 April 2015
Ifci Venture Capital Funds Limited
14 Crore
28 February 2004
State Bank Of India
15 Crore
24 August 2020
Lic Housing Finance Ltd
116 Crore
28 June 2022
Others
0
24 August 2020
Others
0
28 February 2004
State Bank Of India
0
31 March 2017
Others
0
19 September 2013
Ifci Limited
0
16 April 2015
Ifci Venture Capital Funds Limited
0
28 June 2022
Others
0
24 August 2020
Others
0
28 February 2004
State Bank Of India
0
31 March 2017
Others
0
19 September 2013
Ifci Limited
0
16 April 2015
Ifci Venture Capital Funds Limited
0
28 June 2022
Others
0
24 August 2020
Others
0
28 February 2004
State Bank Of India
0
31 March 2017
Others
0
19 September 2013
Ifci Limited
0
16 April 2015
Ifci Venture Capital Funds Limited
0

Documents

Form DPT-3-08012021_signed
Form MGT-14-07122020-signed
Altered memorandum of association-30112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Altered articles of association-30112020
Optional Attachment-(1)-30112020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form DPT-3-02062020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019

Frequently Asked Questions

What is the date of Concast infrastructure private limited incorporation?

Incorporation date of the company is 11 February 2002 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Concast infrastructure private limited has appointed how many directors?

The appointed directors in the company are:

  • Kumar vardhan patodia
  • Sapna sureka
  • Pradeep kumar pugalia
  • Vikas jain