Company Information
CIN
Status
Date of Incorporation
08 June 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
114,400,100
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankush Rajhans
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikash Kumar Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Prakash Chandra Yadav
Managing Director
almost 3 years ago
almost 3 years ago
Ranvir Kumar
Director
almost 3 years ago
almost 3 years ago
Karnveer Singh Yadav
Director
almost 3 years ago
almost 3 years ago
Amit Biswas
Whole Time Director
over 9 years ago
over 9 years ago
Rabindra Bose
Whole Time Director
over 10 years ago
over 10 years ago
Bimal Kumar Choraria
Company Secretary
about 11 years ago
about 11 years ago
Chandan Roy
Director
over 12 years ago
over 12 years ago
Palas Majumdar
Whole Time Director
almost 18 years ago
almost 18 years ago
Dibyendu Basu
Managing Director
almost 24 years ago
almost 24 years ago
Arun Kumar Guha
Director
about 31 years ago
about 31 years ago
Charges
26 March 2013
Indian Overseas Bank
21 Crore
24 March 2011
Idbi Bank Limited
73 Crore
03 January 2011
Indian Overseas Bank
10 Crore
15 November 2010
Indian Overseas Bank
2 Crore
04 June 2008
Industrial Development Bank Of India Limited
23 Crore
28 February 2007
Indian Bank
16 Crore
13 January 2007
Bank Of India
7 Crore
13 January 2007
Bank Of India
7 Crore
15 July 2006
Indian Overseas Bank
259 Crore
27 April 2005
Uti Bank Ltd
15 Crore
06 September 1994
Indian Overseas Bank
138 Crore
24 June 2010
L & T Finance Limited
41 Lak
10 August 2011
Icici Bank Limited
20 Crore
30 January 2009
Orix Auto Infrastructure Services Limited
6 Lak
27 January 2005
Axis Bank Limited
7 Crore
02 May 2007
Vijaya Bank
15 Lak
09 June 2007
Sicom Limited
5 Crore
19 August 2004
Housing Development Finance Corporation Ltd.
2 Crore
06 September 1994
Indian Overseas Bank
0
04 June 2008
Industrial Development Bank Of India Limited
0
15 November 2010
Indian Overseas Bank
0
13 January 2007
Bank Of India
0
13 January 2007
Bank Of India
0
15 July 2006
Indian Overseas Bank
0
28 February 2007
Indian Bank
0
24 March 2011
Idbi Bank Limited
0
26 March 2013
Indian Overseas Bank
0
03 January 2011
Indian Overseas Bank
0
30 January 2009
Orix Auto Infrastructure Services Limited
0
27 April 2005
Uti Bank Ltd
0
27 January 2005
Axis Bank Limited
0
10 August 2011
Icici Bank Limited
0
02 May 2007
Vijaya Bank
0
09 June 2007
Sicom Limited
0
19 August 2004
Housing Development Finance Corporation Ltd.
0
24 June 2010
L & T Finance Limited
0
06 September 1994
Indian Overseas Bank
0
04 June 2008
Industrial Development Bank Of India Limited
0
15 November 2010
Indian Overseas Bank
0
13 January 2007
Bank Of India
0
13 January 2007
Bank Of India
0
15 July 2006
Indian Overseas Bank
0
28 February 2007
Indian Bank
0
24 March 2011
Idbi Bank Limited
0
26 March 2013
Indian Overseas Bank
0
03 January 2011
Indian Overseas Bank
0
30 January 2009
Orix Auto Infrastructure Services Limited
0
27 April 2005
Uti Bank Ltd
0
27 January 2005
Axis Bank Limited
0
10 August 2011
Icici Bank Limited
0
02 May 2007
Vijaya Bank
0
09 June 2007
Sicom Limited
0
19 August 2004
Housing Development Finance Corporation Ltd.
0
24 June 2010
L & T Finance Limited
0
Documents
Form DPT-3-18062020-signed
Form INC-28-24102019-signed
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Copy of court order or NCLT or CLB or order by any other competent authority.-15102019
Form DIR-12-17072019_signed
Evidence of cessation;-17072019
Form DPT-3-12072019
Copy of MGT-8-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of MGT-8-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-13112017
Copy of MGT-8-13112017
Form MGT-7-13112017_signed
Form MGT-14-25092017_signed
Form ADT-1-25092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
Copy of written consent given by auditor-25092017
Optional Attachment-(1)-25092017
Copy of resolution passed by the company-25092017
Copy of the intimation sent by company-25092017
Optional Attachment-(2)-05012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017