Company Information

CIN
Status
Date of Incorporation
04 October 2005
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
305,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Choudhary
Anju Choudhary
Director/Designated Partner
about 3 years ago
Mahendra Kumar Choudhary
Mahendra Kumar Choudhary
Director/Designated Partner
over 19 years ago

Past Directors

Ratan Lal Choudhary
Ratan Lal Choudhary
Director
over 19 years ago

Charges

1 Crore
02 November 2018
Hdfc Bank Limited
1 Crore
02 November 2018
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0
02 November 2018
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form DIR-12-10102020_signed
Optional Attachment-(1)-09102020
Interest in other entities;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Optional Attachment-(1)-15112018
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181115
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-06102016
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form MGT-7-06102016_signed