Company Information

CIN
Status
Date of Incorporation
15 April 1980
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Jalan
Amit Jalan
Director/Designated Partner
almost 2 years ago
Prahlad Kumar Jalan
Prahlad Kumar Jalan
Director/Designated Partner
about 3 years ago

Past Directors

Ranjan Adak
Ranjan Adak
Director
over 9 years ago
Nawal Kishore Goel
Nawal Kishore Goel
Director
over 9 years ago

Charges

41 Crore
19 August 2015
Hdfc Bank Limited
24 Crore
25 June 2010
Standard Chartered Bank
16 Crore
08 March 2005
Citi Bank N.a
16 Crore
03 June 2004
Citi Bank
1 Crore
19 August 2015
Hdfc Bank Limited
0
03 June 2004
Citi Bank
0
08 March 2005
Citi Bank N.a
0
25 June 2010
Standard Chartered Bank
0
19 August 2015
Hdfc Bank Limited
0
03 June 2004
Citi Bank
0
08 March 2005
Citi Bank N.a
0
25 June 2010
Standard Chartered Bank
0
19 August 2015
Hdfc Bank Limited
0
03 June 2004
Citi Bank
0
08 March 2005
Citi Bank N.a
0
25 June 2010
Standard Chartered Bank
0

Documents

Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Optional Attachment-(1)-27112020
Instrument(s) of creation or modification of charge;-27112020
Form AOC-4-24112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-29062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022017