Company Information
CIN
Status
Date of Incorporation
09 May 1972
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
35,662,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sweta Patwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunansu Goswami
Director/Designated Partner
over 1 year ago
over 1 year ago
Bithika Nag
Beneficial Owner
over 1 year ago
over 1 year ago
Sankalan Datta
Nodal Officer
over 1 year ago
over 1 year ago
Somesh Bagchi
Manager/Secretary
over 2 years ago
over 2 years ago
Shanti Ranjan Paul
Director
over 15 years ago
over 15 years ago
Past Directors
Sumita Mukherjee
Additional Director
over 3 years ago
over 3 years ago
Moumana Pal
Additional Director
over 4 years ago
over 4 years ago
Anand Kumar Agarwal
Cfo(kmp)
almost 6 years ago
almost 6 years ago
Kamal Kishore Chowdhury
Whole Time Director
over 6 years ago
over 6 years ago
Dwija Das Chatterjee
Whole Time Director
over 10 years ago
over 10 years ago
Kajal Chatterjee
Additional Director
about 11 years ago
about 11 years ago
Ganesan Natarajan
Additional Director
over 11 years ago
over 11 years ago
Lala Kishore Kanti Roy
Additional Director
almost 13 years ago
almost 13 years ago
Pradeep Kanti Lala
Additional Director
almost 13 years ago
almost 13 years ago
Abhijit Datta
Additional Director
about 14 years ago
about 14 years ago
Shib Ram Nag
Director
over 15 years ago
over 15 years ago
Samar Nag
Additional Director
over 15 years ago
over 15 years ago
Mahiruha Mukherji
Whole Time Director
about 16 years ago
about 16 years ago
Dibakar Chatterjee
Director
over 16 years ago
over 16 years ago
Sujit Bhattacharya
Director
about 19 years ago
about 19 years ago
Chinmoy Mazumder
Director
over 23 years ago
over 23 years ago
Chirantan Mukherji
Director
over 52 years ago
over 52 years ago
Charges
03 April 2018
Kotak Mahindra Bank Limited
2 Crore
29 September 2010
Kotak Mahindra Bank Limited
16 Lak
20 August 2010
Kotak Mahindra Bank Limited
27 Lak
06 March 2007
Abn Amro Bank Nv
19 Lak
05 March 2007
Abn Amro Bank Nv
11 Lak
24 February 2007
Abn Amro Bank Nv
11 Lak
25 January 2007
Abn Amro Bank Nv
26 Lak
30 December 2006
Abn Amro Bank Nv
15 Lak
30 October 2006
Abn Amro Bank Nv
9 Lak
30 September 2006
Abn Amro Bank Nv
15 Lak
26 September 2006
Abn Amro Bank Nv
12 Lak
30 June 2006
Abn Amro Bank Nv
38 Lak
30 June 2006
Abn Amro Bank Nv
15 Lak
03 February 2005
Abn Amro Bank
20 Lak
31 January 2005
Abn Amro Bank
4 Lak
30 November 2004
Abn Amro Bank
14 Lak
16 January 2004
Abn Amro Bank
3 Lak
19 February 2009
State Bank Of India
51 Crore
08 March 2000
State Bank Of India
10 Crore
06 March 2006
State Bank Of India
51 Crore
06 March 2006
State Bank Of India
21 Crore
08 March 2000
State Bank Of India
17 Crore
03 April 2018
Others
0
30 June 2006
Abn Amro Bank Nv
0
30 June 2006
Abn Amro Bank Nv
0
16 January 2004
Abn Amro Bank
0
08 March 2000
State Bank Of India
0
29 September 2010
Kotak Mahindra Bank Limited
0
05 March 2007
Abn Amro Bank Nv
0
06 March 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank Nv
0
26 September 2006
Abn Amro Bank Nv
0
30 October 2006
Abn Amro Bank Nv
0
19 February 2009
State Bank Of India
0
20 August 2010
Kotak Mahindra Bank Limited
0
08 March 2000
State Bank Of India
0
06 March 2006
State Bank Of India
0
06 March 2006
State Bank Of India
0
03 February 2005
Abn Amro Bank
0
30 December 2006
Abn Amro Bank Nv
0
30 November 2004
Abn Amro Bank
0
30 September 2006
Abn Amro Bank Nv
0
31 January 2005
Abn Amro Bank
0
25 January 2007
Abn Amro Bank Nv
0
03 April 2018
Others
0
30 June 2006
Abn Amro Bank Nv
0
30 June 2006
Abn Amro Bank Nv
0
16 January 2004
Abn Amro Bank
0
08 March 2000
State Bank Of India
0
29 September 2010
Kotak Mahindra Bank Limited
0
05 March 2007
Abn Amro Bank Nv
0
06 March 2007
Abn Amro Bank Nv
0
24 February 2007
Abn Amro Bank Nv
0
26 September 2006
Abn Amro Bank Nv
0
30 October 2006
Abn Amro Bank Nv
0
19 February 2009
State Bank Of India
0
20 August 2010
Kotak Mahindra Bank Limited
0
08 March 2000
State Bank Of India
0
06 March 2006
State Bank Of India
0
06 March 2006
State Bank Of India
0
03 February 2005
Abn Amro Bank
0
30 December 2006
Abn Amro Bank Nv
0
30 November 2004
Abn Amro Bank
0
30 September 2006
Abn Amro Bank Nv
0
31 January 2005
Abn Amro Bank
0
25 January 2007
Abn Amro Bank Nv
0
Documents
Form AOC-4(XBRL)-09012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
SHL2020_R77012409_PATWARI10_20201223220357.xls
Copy of MGT-8-23122020
CCAPTRANSFER_R77012409_PATWARI10_20201223220422.xls
Optional Attachment-(1)-23122020
Form MGT-7-23122020_signed
Form MGT-14-27102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201027
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-19102020
Form MGT-15-14102020_signed
Altered memorandum of association-14102020
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Evidence of cessation;-13102020
Optional Attachment-(2)-13102020
Form DPT-3-23092020-signed
Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Optional Attachment-(1)-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-12032020_signed
Evidence of cessation;-11032020