Company Information

CIN
Status
Date of Incorporation
05 February 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 August 2022
Paid Up Capital
4,991,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Sundar Patodia
Shyam Sundar Patodia
Director
almost 2 years ago
Rituraj Tripathi
Rituraj Tripathi
Director
over 5 years ago

Past Directors

Jainath Mandal
Jainath Mandal
Director
over 7 years ago
Pawan Mishra
Pawan Mishra
Director
almost 8 years ago
Manju Patodia
Manju Patodia
Director
over 18 years ago

Charges

0
23 November 2013
Bank Of Baroda
60 Crore
19 September 2009
Union Bank Of India
54 Crore
19 September 2009
Union Bank Of India
0
23 November 2013
Bank Of Baroda
0
19 September 2009
Union Bank Of India
0
23 November 2013
Bank Of Baroda
0
19 September 2009
Union Bank Of India
0
23 November 2013
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-18052020_signed
List of share holders, debenture holders;-15052020
Optional Attachment-(1)-15052020
Form AOC-4-13052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052020
Directors report as per section 134(3)-10052020
Form ADT-1-18102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
Form MGT-7-22112017_signed
List of share holders, debenture holders;-19112017