Company Information
CIN
Status
Date of Incorporation
01 January 1987
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
35,624,500
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitesh Chowdhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Kumar Chowdhary
Beneficial Owner
about 5 years ago
about 5 years ago
Ram Ratan Chowdhary
Director/Designated Partner
over 5 years ago
over 5 years ago
Vaibhav Chowdhary
Additional Director
over 8 years ago
over 8 years ago
Prakash Chand Kothari
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rajendra Prasad
Additional Director
about 8 years ago
about 8 years ago
Sajjan Poddar
Alternate Director
almost 26 years ago
almost 26 years ago
Dilip Kumar Chowdhary
Director
about 38 years ago
about 38 years ago
Charges
12 July 2019
Yes Bank Limited
5 Crore
19 June 2019
Hdfc Bank Limited
53 Lak
29 March 2019
Canara Bank
6 Crore
20 March 2018
Housing Development Finance Corporation Limited
1 Crore
02 February 2018
Hdfc Bank Limited
17 Lak
26 October 2017
Housing Development Finance Corporation Limited
15 Crore
25 September 2017
Canara Bank
1 Crore
31 July 2016
Hdb Financial Services Limited
5 Crore
30 June 2015
United Bank Of India
4 Crore
04 February 2009
The Federal Bank Ltd
19 Crore
23 September 2008
Ge Capital Transportation Financial Services Limited
15 Lak
09 December 2016
Aditya Birla Finance Limited
3 Crore
28 August 2020
The Federal Bank Ltd
80 Lak
08 September 2023
Hdfc Bank Limited
0
21 February 2023
Canara Bank
0
30 June 2015
United Bank Of India
0
26 October 2017
Others
0
02 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
12 July 2019
Yes Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
28 August 2020
Others
0
25 September 2017
Others
0
09 December 2016
Others
0
31 July 2016
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
23 September 2008
Ge Capital Transportation Financial Services Limited
0
08 September 2023
Hdfc Bank Limited
0
21 February 2023
Canara Bank
0
30 June 2015
United Bank Of India
0
26 October 2017
Others
0
02 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
12 July 2019
Yes Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
28 August 2020
Others
0
25 September 2017
Others
0
09 December 2016
Others
0
31 July 2016
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
23 September 2008
Ge Capital Transportation Financial Services Limited
0
08 September 2023
Hdfc Bank Limited
0
21 February 2023
Canara Bank
0
30 June 2015
United Bank Of India
0
26 October 2017
Others
0
02 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
12 July 2019
Yes Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
28 August 2020
Others
0
25 September 2017
Others
0
09 December 2016
Others
0
31 July 2016
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
23 September 2008
Ge Capital Transportation Financial Services Limited
0
08 September 2023
Hdfc Bank Limited
0
21 February 2023
Canara Bank
0
30 June 2015
United Bank Of India
0
26 October 2017
Others
0
02 February 2018
Hdfc Bank Limited
0
29 March 2019
Others
0
12 July 2019
Yes Bank Limited
0
19 June 2019
Hdfc Bank Limited
0
28 August 2020
Others
0
25 September 2017
Others
0
09 December 2016
Others
0
31 July 2016
Others
0
20 March 2018
Others
0
04 February 2009
Others
0
23 September 2008
Ge Capital Transportation Financial Services Limited
0
Documents
Instrument(s) of creation or modification of charge;-06102020
Optional Attachment-(1)-06102020
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form DPT-3-05102020-signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
Directors report as per section 134(3)-05032020
Form AOC-4-05032020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Form BEN - 2-08122019_signed
Declaration under section 90-05122019
Form CHG-1-16102019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form DIR-12-07102019_signed
Form CHG-4-20082019_signed
Letter of the charge holder stating that the amount has been satisfied-20082019
Instrument(s) of creation or modification of charge;-13082019
Optional Attachment-(1)-13082019
Optional Attachment-(2)-13082019
Instrument(s) of creation or modification of charge;-08082019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-08082019
Form CHG-1-08082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Optional Attachment-(1)-17062019