Company Information

CIN
Status
Date of Incorporation
21 August 1986
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratap Kumar Biswas
Pratap Kumar Biswas
Director/Designated Partner
over 1 year ago
Rajesh Yadav
Rajesh Yadav
Director/Designated Partner
over 1 year ago
Surjit Singh
Surjit Singh
Director/Designated Partner
over 5 years ago
Sandeep Dhandharia
Sandeep Dhandharia
Director
about 24 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Additional Director
about 3 years ago
Vibhas Kichlu
Vibhas Kichlu
Additional Director
about 4 years ago
Pradip Ghosh Kumar
Pradip Ghosh Kumar
Director
over 5 years ago
Kusum Khemani
Kusum Khemani
Director
over 10 years ago
Satyanarayan Jhunjhunwala
Satyanarayan Jhunjhunwala
Director
almost 11 years ago
Shaleen Khemani
Shaleen Khemani
Additional Director
almost 16 years ago

Charges

2 Crore
03 March 2016
Hdfc Bank Limited
25 Lak
27 October 2012
Hdfc Bank Limited
39 Lak
27 October 2012
Hdfc Bank Limited
39 Lak
19 October 2012
Hdfc Bank Limited
1 Crore
24 December 2019
Hdfc Bank Limited
98 Lak
03 March 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
19 October 2012
Hdfc Bank Limited
0
27 October 2012
Hdfc Bank Limited
0
27 October 2012
Hdfc Bank Limited
0
03 March 2016
Others
0
24 December 2019
Hdfc Bank Limited
0
19 October 2012
Hdfc Bank Limited
0
27 October 2012
Hdfc Bank Limited
0
27 October 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-14122020
Form DIR-12-14122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
Form ADT-1-15092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Form ADT-3-09092020_signed
Resignation letter-09092020
Form DPT-3-11072020-signed
Form DPT-3-15062020-signed
Instrument(s) of creation or modification of charge;-07022020
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form DIR-12-26112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-3-04102019_signed
Resignation letter-04102019
Form ADT-1-19092019_signed