Company Information
CIN
Status
Date of Incorporation
12 September 2005
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
21,240,610
Authorised Capital
25,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushil Kumar Goenka
Director
over 18 years ago
over 18 years ago
Rajnish Sethia
Beneficial Owner
over 18 years ago
over 18 years ago
Sanjay Jhunjhunwalla
Director
over 18 years ago
over 18 years ago
Pravin Saraogi
Director
over 18 years ago
over 18 years ago
Sanjeev Saraogi
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 37] Building Constructions, Repair And Installation Services.
[Class : 37] Building Construction, Repair And Installation Services, Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 37] Building Constructions, Repair And Installation Services, Included In Class 37.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 September 2019
Kotak Mahindra Bank Limited
4 Crore
18 March 2019
Aditya Birla Finance Limited
7 Crore
19 January 2019
Icici Bank Limited
8 Crore
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
41 Lak
23 November 2013
Punjab & Sind Bank
4 Crore
21 October 2020
Aditya Birla Finance Limited
88 Lak
14 November 2022
Others
0
14 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
19 September 2019
Others
0
18 March 2019
Others
0
19 January 2019
Others
0
21 October 2020
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
14 November 2022
Others
0
14 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
19 September 2019
Others
0
18 March 2019
Others
0
19 January 2019
Others
0
21 October 2020
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
14 November 2022
Others
0
14 November 2022
Others
0
29 October 2022
Others
0
29 October 2022
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
19 September 2019
Others
0
18 March 2019
Others
0
19 January 2019
Others
0
21 October 2020
Others
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
23 November 2013
Punjab & Sind Bank
0
Documents
Form DPT-3-21122020-signed
Form CHG-1-30112020_signed
Instrument(s) of creation or modification of charge;-29112020
Optional Attachment-(2)-29112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201129
Optional Attachment-(1)-28072020
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form DPT-3-16042020-signed
Form PAS-3-13032020_signed
Optional Attachment-(1)-13032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032020
Copy of Board or Shareholders? resolution-13032020
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Instrument(s) of creation or modification of charge;-24092019
Form CHG-1-24092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form INC-28-11072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072019