Company Information

CIN
Status
Date of Incorporation
24 August 1994
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
35,192,800
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Dutt
Ganesh Dutt
Director/Designated Partner
over 3 years ago
Prasann Kumar Kedia
Prasann Kumar Kedia
Director
over 8 years ago
Amit Tibrewal
Amit Tibrewal
Director
about 20 years ago

Past Directors

Nitya Nand Ojha
Nitya Nand Ojha
Additional Director
about 4 years ago
Vimal Kumar Tibrewal
Vimal Kumar Tibrewal
Director
almost 19 years ago

Charges

10 Crore
15 October 2018
Icici Bank Limited
10 Crore
14 June 2023
Hdfc Bank Limited
0
15 October 2018
Others
0
14 June 2023
Hdfc Bank Limited
0
15 October 2018
Others
0
14 June 2023
Hdfc Bank Limited
0
15 October 2018
Others
0
14 June 2023
Hdfc Bank Limited
0
15 October 2018
Others
0

Documents

Form MGT-14-02122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-11042020-signed
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
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 ADT-1-22112019_signed
Optional Attachment-(1)-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form ADT-3-01032019_signed
Resignation letter-01032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181023