Company Information

CIN
Status
Date of Incorporation
20 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,760,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raajiv Nathany
Raajiv Nathany
Director/Designated Partner
about 1 year ago
Varun Shah
Varun Shah
Director/Designated Partner
over 1 year ago
Radha Mohan Binani
Radha Mohan Binani
Director/Designated Partner
almost 2 years ago
Rahul Kajaria
Rahul Kajaria
Director/Designated Partner
almost 2 years ago
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director/Designated Partner
over 7 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 7 years ago
Sidhartha Murarka
Sidhartha Murarka
Director
over 7 years ago
Ramesh Kumar Somany
Ramesh Kumar Somany
Director
over 7 years ago
Biplab Ghosh
Biplab Ghosh
Director
over 7 years ago
Nayan Shah
Nayan Shah
Director
over 7 years ago
Manoranjan Mondal
Manoranjan Mondal
Director/Designated Partner
over 19 years ago

Past Directors

Smridhi Kajaria
Smridhi Kajaria
Additional Director
over 7 years ago
Mayank Singh
Mayank Singh
Additional Director
over 7 years ago
Anup Agarwal
Anup Agarwal
Director
over 7 years ago
Vijay Kumar Makharia
Vijay Kumar Makharia
Additional Director
almost 8 years ago
Sunita Sutradhar
Sunita Sutradhar
Additional Director
almost 8 years ago
Shishu Pal Singh
Shishu Pal Singh
Additional Director
almost 8 years ago

Charges

3 Crore
28 January 2020
Housing Development Finance Corporation Limited
3 Crore
28 January 2020
Others
0
28 January 2020
Others
0
28 January 2020
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Approval letter for extension of AGM;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Approval letter of extension of financial year or AGM-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-26022020
Optional Attachment-(1)-26022020
Form CHG-1-26022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Optional Attachment-(1)-01112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Form DPT-3-22072019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed