Company Information
CIN
Status
Date of Incorporation
25 July 1991
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
40,630,200
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Alka Dalmia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Dahlan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kunal Dalmia
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
27 August 2018
State Bank Of India
61 Crore
14 October 2020
Axis Bank Limited
4 Crore
25 March 2022
Others
0
14 October 2020
Axis Bank Limited
0
27 August 2018
State Bank Of India
0
25 March 2022
Others
0
14 October 2020
Axis Bank Limited
0
27 August 2018
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Form CHG-1-02022021-signed
Form DPT-3-18122020-signed
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Optional Attachment-(2)-03082020
Form CHG-1-03082020_signed
Instrument(s) of creation or modification of charge;-03082020
Optional Attachment-(1)-03082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200803
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-20122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191220
Optional Attachment-(4)-19122019
Optional Attachment-(3)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Optional Attachment-(5)-19122019
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(2)-13122019
Optional Attachment-(3)-13122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019