Company Information

CIN
Status
Date of Incorporation
09 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
440,580,200
Authorised Capital
445,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swapan Sadhan Bose
Swapan Sadhan Bose
Director/Designated Partner
about 1 year ago
Ramchandran Iyer Ramagopal
Ramchandran Iyer Ramagopal
Director/Designated Partner
over 1 year ago
Shailesh Kumar Pathak
Shailesh Kumar Pathak
Director/Designated Partner
over 1 year ago
Pramod Sushila Kapoor
Pramod Sushila Kapoor
Director/Designated Partner
almost 2 years ago
Kishalay Bandopadhyay
Kishalay Bandopadhyay
Director/Designated Partner
almost 2 years ago
Swapan Kumar Saharoy
Swapan Kumar Saharoy
Director/Designated Partner
about 4 years ago
Ishaan Shah
Ishaan Shah
Director/Designated Partner
over 5 years ago
Bhaskar Basu
Bhaskar Basu
Director/Designated Partner
over 10 years ago
Prashant Kumar Jaiswal
Prashant Kumar Jaiswal
Alternate Director
about 12 years ago
Srinjoy Bose
Srinjoy Bose
Director
over 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Company Secretary
over 19 years ago
Shoumik Bose
Shoumik Bose
Director/Designated Partner
over 21 years ago

Past Directors

Ramanathan Chandrasekaran
Ramanathan Chandrasekaran
Alternate Director
almost 16 years ago
Dipankar Bandyopadhyay
Dipankar Bandyopadhyay
Manager
about 16 years ago
Thiruvidaimarudu Venkataraman Karthikeyan
Thiruvidaimarudu Venkataraman Karthikeyan
Additional Director
over 16 years ago
V P Ravi
V P Ravi
Director
over 19 years ago
Khalid Moinuddin Hashim
Khalid Moinuddin Hashim
Director
almost 22 years ago
Karamana Gopalakrishnan Hariharan
Karamana Gopalakrishnan Hariharan
Director
over 22 years ago

Charges

18 Crore
10 March 2003
Union Bank Of India Limited
18 Crore
02 December 2011
State Bank Of Patiala
15 Crore
10 March 2003
Others
0
02 December 2011
State Bank Of Patiala
0
10 March 2003
Others
0
02 December 2011
State Bank Of Patiala
0

Documents

Form AOC-4(XBRL)-08122020_signed
Copy of MGT-8-05122020
List of share holders, debenture holders;-05122020
Approval letter for extension of AGM;-05122020
Form MGT-7-05122020_signed
Approval letter of extension of financial year of AGM-04122020
Form DIR-12-04112020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Optional Attachment-(1)-22092020
Form DIR-12-22092020_signed
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
XBRL document in respect Consolidated financial statement-20112019
Form AOC-4(XBRL)-20112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Form DPT-3-18102019-signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019