Company Information
CIN
Status
Date of Incorporation
17 October 2001
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
275,078,000
Authorised Capital
715,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sohan Singh
Director/Designated Partner
12 months ago
12 months ago
Inder Goel
Director/Designated Partner
about 1 year ago
about 1 year ago
Akhilesh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhirendra Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Kumar Garg
Additional Director
about 15 years ago
about 15 years ago
Kishore Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Piyush Goel
Director
over 17 years ago
over 17 years ago
Mohd Gulzar Joiya
Director
over 17 years ago
over 17 years ago
Past Directors
Prem Jain
Director
over 8 years ago
over 8 years ago
Ankur Mittal
Whole Time Director
over 15 years ago
over 15 years ago
Alok Shukla
Company Secretary
about 17 years ago
about 17 years ago
Madhab Chandra Daw
Additional Director
over 17 years ago
over 17 years ago
Asharam Gupta
Additional Director
over 17 years ago
over 17 years ago
Charges
22 December 2004
Union Bank Of India
42 Crore
12 July 2006
Punjab National Bank (lead Bank)
140 Crore
03 April 2008
Punjab National Bank
6 Crore
03 April 2008
Punjab National Bank
20 Crore
24 May 2004
Punjab National Bank
38 Crore
05 February 2007
Punjab & Sind Bank
24 Crore
22 February 2005
Punjab National Bank
44 Crore
08 February 2007
Punjab & Sind Bank
24 Crore
24 May 2004
Punjab National Bank
14 Crore
17 March 2004
Indian Overseas Bank
10 Crore
05 February 2007
Syndicate Bank
20 Crore
01 February 2007
Oriental Bank Of Commerce Ltd.
15 Crore
22 December 2005
Union Bank Of India
25 Crore
29 December 2004
Uco Bank
10 Crore
12 July 2006
Punjab National Bank (lead Bank)
0
05 February 2007
Syndicate Bank
0
08 February 2007
Punjab & Sind Bank
0
03 April 2008
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
17 March 2004
Indian Overseas Bank
0
01 February 2007
Oriental Bank Of Commerce Ltd.
0
03 April 2008
Punjab National Bank
0
22 December 2005
Union Bank Of India
0
29 December 2004
Uco Bank
0
22 February 2005
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
22 December 2004
Union Bank Of India
0
05 February 2007
Punjab & Sind Bank
0
12 July 2006
Punjab National Bank (lead Bank)
0
05 February 2007
Syndicate Bank
0
08 February 2007
Punjab & Sind Bank
0
03 April 2008
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
17 March 2004
Indian Overseas Bank
0
01 February 2007
Oriental Bank Of Commerce Ltd.
0
03 April 2008
Punjab National Bank
0
22 December 2005
Union Bank Of India
0
29 December 2004
Uco Bank
0
22 February 2005
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
22 December 2004
Union Bank Of India
0
05 February 2007
Punjab & Sind Bank
0
12 July 2006
Punjab National Bank (lead Bank)
0
05 February 2007
Syndicate Bank
0
08 February 2007
Punjab & Sind Bank
0
03 April 2008
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
17 March 2004
Indian Overseas Bank
0
01 February 2007
Oriental Bank Of Commerce Ltd.
0
03 April 2008
Punjab National Bank
0
22 December 2005
Union Bank Of India
0
29 December 2004
Uco Bank
0
22 February 2005
Punjab National Bank
0
24 May 2004
Punjab National Bank
0
22 December 2004
Union Bank Of India
0
05 February 2007
Punjab & Sind Bank
0
Documents
Form AOC-5-18012021-signed
Copy of board resolution-23122020
Form DIR-12-28082020_signed
Interest in other entities;-27082020
Optional Attachment-(4)-27082020
Notice of resignation;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(3)-27082020
Evidence of cessation;-27082020
Form DPT-3-22062020-signed
Form MR-1-08062020_signed
Form MGT-14-08062020_signed
Copy of shareholders resolution-08062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08062020
Copy of board resolution-08062020
Optional Attachment-(1)-08062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062020
Interest in other entities;-08062020
Evidence of cessation;-08062020
Form DIR-12-08062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Notice of resignation;-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(3)-08062020
Optional Attachment-(2)-08062020
Optional Attachment-(4)-08062020
Form AOC-4(XBRL)-30012020_signed
Optional Attachment-(1)-28012020