Company Information

CIN
Status
Date of Incorporation
16 February 1998
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
29 September 2023
Paid Up Capital
69,703,020
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Basudeo Agarwal
Rajesh Basudeo Agarwal
Director/Designated Partner
about 1 year ago
Sanjay Basudeo Agarwal
Sanjay Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
Dhaval Mansukhlal Joshi
Dhaval Mansukhlal Joshi
Director/Designated Partner
about 3 years ago

Past Directors

Nawal Agarwal
Nawal Agarwal
Director
over 10 years ago
Ramniklal Tejshi Shah
Ramniklal Tejshi Shah
Director
over 19 years ago
Banwarilal Purshottam Bhargav
Banwarilal Purshottam Bhargav
Director
over 19 years ago
Ramesh Premji Shah
Ramesh Premji Shah
Director
over 19 years ago

Charges

10 Crore
01 October 2009
Union Bank Of India
5 Crore
03 February 2007
Hdfc Bank Limited
5 Crore
03 February 2007
Hdfc Bank Limited
0
01 October 2009
Union Bank Of India
0
30 October 2023
Others
0
03 February 2007
Hdfc Bank Limited
0
01 October 2009
Union Bank Of India
0

Documents

Form DPT-3-11112020_signed
Form DPT-3-05062020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Form MSME FORM I-30102019_signed
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form DPT-3-30062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form MSME FORM I-30052019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4(XBRL)-04012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082018
Optional Attachment-(1)-30082018
Form AOC-4(XBRL)-10122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017