Company Information

CIN
Status
Date of Incorporation
15 April 1980
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
15 September 2023
Paid Up Capital
100,200
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naresh Kumar Dodrajka
Naresh Kumar Dodrajka
Director/Designated Partner
over 1 year ago
Lalit Jalan
Lalit Jalan
Director
over 19 years ago

Past Directors

Anita Jalan
Anita Jalan
Additional Director
over 9 years ago
Jagmohan Jalan
Jagmohan Jalan
Director
over 19 years ago
Mahendra Kumar Sanwalka
Mahendra Kumar Sanwalka
Director
over 36 years ago

Charges

11 Crore
20 July 2015
Kotak Mahindra Bank Limited
11 Crore
25 September 1999
Uco Bank
40 Lak
28 July 1988
Uco Bank
1 Crore
12 November 2022
Hdfc Bank Limited
0
25 September 1999
Uco Bank
0
20 July 2015
Kotak Mahindra Bank Limited
0
28 July 1988
Uco Bank
0
12 November 2022
Hdfc Bank Limited
0
25 September 1999
Uco Bank
0
20 July 2015
Kotak Mahindra Bank Limited
0
28 July 1988
Uco Bank
0
12 November 2022
Hdfc Bank Limited
0
25 September 1999
Uco Bank
0
20 July 2015
Kotak Mahindra Bank Limited
0
28 July 1988
Uco Bank
0

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-7-201115.OCT