Company Information
CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Agarwal
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sourangshu Mohan Dev
Director
about 19 years ago
about 19 years ago
Sarit Mohan Dev
Director
about 36 years ago
about 36 years ago
Mita Dev
Director
about 36 years ago
about 36 years ago
Charges
23 February 2015
Hdfc Bank Limited
1 Crore
01 September 2008
Srei Infrastructure Finance Limited
3 Lak
09 April 2012
The Karur Vysya Bank Limited
1 Crore
14 March 2013
The Karur Vysya Bank Limited
7 Lak
05 January 2000
Oriental Bank Of Commerce
3 Crore
14 March 2013
The Karur Vysya Bank Limited
0
09 April 2012
The Karur Vysya Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
23 February 2015
Hdfc Bank Limited
0
01 September 2008
Srei Infrastructure Finance Limited
0
14 March 2013
The Karur Vysya Bank Limited
0
09 April 2012
The Karur Vysya Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
23 February 2015
Hdfc Bank Limited
0
01 September 2008
Srei Infrastructure Finance Limited
0
14 March 2013
The Karur Vysya Bank Limited
0
09 April 2012
The Karur Vysya Bank Limited
0
05 January 2000
Oriental Bank Of Commerce
0
23 February 2015
Hdfc Bank Limited
0
01 September 2008
Srei Infrastructure Finance Limited
0
Documents
Form ADT-1-27072020_signed
Copy of resolution passed by the company-27072020
Copy of written consent given by auditor-27072020
Form ADT-3-24072020_signed
Resignation letter-24072020
Form PAS-3-22062020_signed
Copy of Board or Shareholders? resolution-22062020
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.-22062020
Form PAS-3-27052020_signed
Copy of Board or Shareholders? resolution-27052020
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.-27052020
Form SH-7-30032020-signed
Altered memorandum of assciation;-06032020
Copy of the resolution for alteration of capital;-06032020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Form DPT-3-14102019-signed
Optional Attachment-(1)-14102019
Form BEN - 2-27082019_signed
Declaration under section 90-27082019
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed