Company Information

CIN
Status
Date of Incorporation
19 March 2004
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
30 September 2023
Paid Up Capital
37,000,000
Authorised Capital
37,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Apurv Chokhani
Apurv Chokhani
Additional Director
over 1 year ago
Manju Fatehpuria
Manju Fatehpuria
Director
over 1 year ago
Vijay Kumar Fatehpuria
Vijay Kumar Fatehpuria
Director
over 1 year ago
Vishal Fatehpuria
Vishal Fatehpuria
Director
over 2 years ago

Charges

25 Crore
28 September 2016
The Federal Bank Limited
25 Crore
15 September 2016
Indian Bank
9 Crore
06 August 2008
Uco Bank
6 Crore
03 November 2010
Uco Bank
8 Crore
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
15 September 2016
Indian Bank
0
28 September 2016
Others
0
06 August 2008
Uco Bank
0
03 November 2010
Uco Bank
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
15 September 2016
Indian Bank
0
28 September 2016
Others
0
06 August 2008
Uco Bank
0
03 November 2010
Uco Bank
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
15 September 2016
Indian Bank
0
28 September 2016
Others
0
06 August 2008
Uco Bank
0
03 November 2010
Uco Bank
0
17 June 2023
Tata Capital Financial Services Limited
0
28 December 2022
Others
0
20 December 2022
Others
0
15 September 2016
Indian Bank
0
28 September 2016
Others
0
06 August 2008
Uco Bank
0
03 November 2010
Uco Bank
0

Documents

Form DPT-3-07022020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-26062019
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Form CHG-4-01082018_signed
Letter of the charge holder stating that the amount has been satisfied-01082018
Optional Attachment-(1)-09012018
Optional Attachment-(2)-09012018
Form CHG-1-09012018_signed
Instrument(s) of creation or modification of charge;-09012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form CHG-1-04012017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170104
Instrument(s) of creation or modification of charge;-03012017
Optional Attachment-(1)-03012017