Company Information
CIN
Status
Date of Incorporation
05 February 2001
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
21,420,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Kumar Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Kumar Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Kumar Kedia
Additional Director
over 3 years ago
over 3 years ago
Past Directors
Rohit Surana
Director
about 15 years ago
about 15 years ago
Vikash Agarwal
Director
over 18 years ago
over 18 years ago
Gokul Chand Agarwal
Director
over 18 years ago
over 18 years ago
Ram Kumar Kedia
Director
over 18 years ago
over 18 years ago
Rajesh Mehta
Director
almost 19 years ago
almost 19 years ago
Charges
30 September 2019
Hdb Financial Services Limited
3 Crore
30 March 2019
Aditya Birla Finance Limited
5 Crore
21 May 2018
Kotak Mahindra Bank Limited
5 Crore
13 March 2018
Axis Bank Limited
2 Crore
31 October 2016
Hdb Financial Services Limited
1 Crore
31 December 2013
Hdb Financial Services Limited
2 Crore
02 July 2008
State Bank Of India
15 Crore
02 July 2008
State Bank Of India
15 Crore
03 December 2019
Kotak Mahindra Bank Limited
68 Lak
06 July 2022
Others
0
24 May 2022
Others
0
21 May 2018
Others
0
10 January 2022
Others
0
30 March 2019
Others
0
24 June 2021
Axis Bank Limited
0
30 September 2019
Others
0
13 March 2018
Axis Bank Limited
0
31 October 2016
Others
0
03 December 2019
Others
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
31 December 2013
Hdb Financial Services Limited
0
06 July 2022
Others
0
24 May 2022
Others
0
21 May 2018
Others
0
10 January 2022
Others
0
30 March 2019
Others
0
24 June 2021
Axis Bank Limited
0
30 September 2019
Others
0
13 March 2018
Axis Bank Limited
0
31 October 2016
Others
0
03 December 2019
Others
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
31 December 2013
Hdb Financial Services Limited
0
04 December 2023
Others
0
06 July 2022
Others
0
24 May 2022
Others
0
21 May 2018
Others
0
10 January 2022
Others
0
30 March 2019
Others
0
24 June 2021
Axis Bank Limited
0
03 December 2019
Others
0
13 March 2018
Axis Bank Limited
0
31 October 2016
Others
0
30 September 2019
Others
0
02 July 2008
State Bank Of India
0
02 July 2008
State Bank Of India
0
31 December 2013
Hdb Financial Services Limited
0
Documents
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form DPT-3-18062020-signed
Form ADT-1-16062020_signed
Copy of the intimation sent by company-16062020
Copy of written consent given by auditor-16062020
Copy of resolution passed by the company-16062020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-24122019
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-19122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191219
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-06112019
Form DPT-3-08072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019