Company Information

CIN
Status
Date of Incorporation
17 February 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Bharuka
Abhishek Bharuka
Director/Designated Partner
over 1 year ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 11 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director
almost 15 years ago

Past Directors

Sachin Kakra
Sachin Kakra
Director
over 10 years ago
Sunil Agarwal
Sunil Agarwal
Additional Director
about 17 years ago

Charges

90 Crore
20 March 2017
Icici Bank Limited
25 Crore
07 June 2016
Icici Bank Limited
35 Crore
28 March 2018
Axis Bank Limited
25 Crore
29 August 2015
Icici Bank Limited
35 Crore
07 December 2013
Axis Bank Limited
50 Crore
04 December 2019
Tata Capital Financial Services Limited
30 Crore
20 September 2021
Icici Bank Limited
60 Crore
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0
20 September 2021
Others
0
04 December 2019
Tata Capital Financial Services Limited
0
28 March 2018
Axis Bank Limited
0
29 August 2015
Icici Bank Limited
0
07 June 2016
Others
0
20 March 2017
Others
0
07 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-07122020-signed
Form DPT-3-21052020-signed
Form CHG-1-06032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200306
Instrument(s) of creation or modification of charge;-31012020
Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-12122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-08072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-6-11012019_signed
-11012019
Form CHG-4-08012019_signed
Letter of the charge holder stating that the amount has been satisfied-08012019