Company Information
CIN
Status
Date of Incorporation
06 October 1936
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
76,902,500
Authorised Capital
81,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anup Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamakshi Prasad Panda
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Garg
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Narayan Singh
Additional Director
over 9 years ago
over 9 years ago
Bharat Aggarwal
Director
almost 10 years ago
almost 10 years ago
Amit Garg
Director
about 11 years ago
about 11 years ago
Sajjan Kumar
Additional Director
over 13 years ago
over 13 years ago
Sahadev Singh Meharwal
Additional Director
over 13 years ago
over 13 years ago
Anirban Sinha
Director
over 14 years ago
over 14 years ago
Surajit Basu
Director
over 16 years ago
over 16 years ago
Kimsuk Krishna Sinha
Director
over 25 years ago
over 25 years ago
Charges
12 March 2013
United Bank Of India
3 Crore
12 March 2013
United Bank Of India
4 Crore
03 August 1991
State Bank Of India
33 Lak
29 November 1994
State Bank Of India
10 Lak
25 May 1995
State Bank Of India
10 Lak
17 August 1999
State Bank Of India
80 Lak
21 June 1988
State Bank Of India
22 Lak
21 June 1988
State Bank Of India
22 Lak
01 August 1988
State Bank Of India
42 Lak
03 August 1991
State Bank Of India
33 Lak
09 May 1996
State Bank Of India
15 Lak
03 February 1993
State Bank Of India
3 Lak
04 April 1992
State Bank Of India
36 Lak
06 July 1988
State Bank Of India
48 Lak
10 November 2022
Others
0
21 June 1988
State Bank Of India
0
12 March 2013
United Bank Of India
0
17 August 1999
State Bank Of India
0
09 May 1996
State Bank Of India
0
03 February 1993
State Bank Of India
0
06 July 1988
State Bank Of India
0
01 August 1988
State Bank Of India
0
04 April 1992
State Bank Of India
0
03 August 1991
State Bank Of India
0
21 June 1988
State Bank Of India
0
25 May 1995
State Bank Of India
0
29 November 1994
State Bank Of India
0
03 August 1991
State Bank Of India
0
12 March 2013
United Bank Of India
0
10 November 2022
Others
0
21 June 1988
State Bank Of India
0
12 March 2013
United Bank Of India
0
17 August 1999
State Bank Of India
0
09 May 1996
State Bank Of India
0
03 February 1993
State Bank Of India
0
06 July 1988
State Bank Of India
0
01 August 1988
State Bank Of India
0
04 April 1992
State Bank Of India
0
03 August 1991
State Bank Of India
0
21 June 1988
State Bank Of India
0
25 May 1995
State Bank Of India
0
29 November 1994
State Bank Of India
0
03 August 1991
State Bank Of India
0
12 March 2013
United Bank Of India
0
Documents
Form MGT-7-05122023_signed
List of share holders, debenture holders;-21112023
Optional Attachment-(1)-21112023
Form AOC-4(XBRL)-30102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Optional Attachment-(1)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102022
Form AOC-4(XBRL)-29102022
Form DPT-3-30062022_signed
Form MGT-14-31052022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042022
Altered articles of association-08042022
Altered memorandum of association-08042022
Optional Attachment-(1)-08042022
Form MGT-7-02042022_signed
Form PAS-3-29032022_signed
List of share holders, debenture holders;-28032022
Optional Attachment-(1)-28032022
Optional Attachment-(2)-28032022
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.-24032022
Copy of Board or Shareholders? resolution-24032022
Form SH-7-22032022-signed
Altered memorandum of assciation;-22032022
Optional Attachment-(1)-22032022
Copy of the resolution for alteration of capital;-22032022
Altered articles of association;-22032022
Copy of the resolution for alteration of capital;-07032022
Altered articles of association;-07032022