Company Information

CIN
Status
Date of Incorporation
26 February 2002
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
31 December 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Vishal Chandak
Vishal Chandak
Director/Designated Partner
almost 2 years ago
Aditya Sadani
Aditya Sadani
Director/Designated Partner
almost 2 years ago

Past Directors

Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 8 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 21 years ago
Alok Salarpuria
Alok Salarpuria
Director
almost 23 years ago

Charges

0
21 March 2011
State Bank Of India
18 Crore
22 March 2007
Housing And Urban Development Corpn Ltd
12 Crore
23 December 2005
Icici Bank Limited
1 Crore
22 March 2007
Housing And Urban Development Corpn Ltd
0
21 March 2011
State Bank Of India
0
23 December 2005
Icici Bank Limited
0
22 March 2007
Housing And Urban Development Corpn Ltd
0
21 March 2011
State Bank Of India
0
23 December 2005
Icici Bank Limited
0

Documents

Form DPT-3-06012021-signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-29122017_signed
Acknowledgement received from company-31122016
Proof of dispatch-31122016
Notice of resignation filed with the company-31122016
Form DIR-11-31122016_signed
Form DIR-12-31122016_signed
Evidence of cessation;-30122016
Notice of resignation;-30122016