Company Information
CIN
Status
Date of Incorporation
03 April 1989
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Baheti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sabina Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Rungta
Director/Designated Partner
over 1 year ago
over 1 year ago
Sibabrata Mohanty
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Kumar Choudhary
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Indra Mohan Lal
Director
almost 19 years ago
almost 19 years ago
Saroj Verma
Director
almost 20 years ago
almost 20 years ago
Manish Varma
Director
over 22 years ago
over 22 years ago
Man Mohan Varma
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 16] Office Stationeries, Visiting Cards, Printed Publications, Brochures.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 December 2018
State Bank Of India
14 Crore
26 October 2017
Standard Chartered Bank
12 Crore
23 May 2010
Kotak Mahindra Bank Limited
15 Lak
16 October 2009
State Bank Of India
7 Crore
24 June 2006
State Bank Of India
5 Crore
24 June 2006
State Bank Of India
9 Crore
16 November 2007
State Bank Of India
17 Crore
11 March 2021
Icici Bank Limited
15 Crore
26 October 2017
Standard Chartered Bank
0
29 December 2018
State Bank Of India
0
11 March 2021
Others
0
24 June 2006
State Bank Of India
0
16 November 2007
State Bank Of India
0
23 May 2010
Kotak Mahindra Bank Limited
0
24 June 2006
State Bank Of India
0
16 October 2009
State Bank Of India
0
26 October 2017
Standard Chartered Bank
0
29 December 2018
State Bank Of India
0
11 March 2021
Others
0
24 June 2006
State Bank Of India
0
16 November 2007
State Bank Of India
0
23 May 2010
Kotak Mahindra Bank Limited
0
24 June 2006
State Bank Of India
0
16 October 2009
State Bank Of India
0
Documents
Form MGT-7-12112020_signed
Approval letter for extension of AGM;-10112020
List of share holders, debenture holders;-10112020
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200904
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-27072020
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-24072020-signed
Optional Attachment-(2)-05052020
Optional Attachment-(3)-05052020
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
Optional Attachment-(1)-05052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Letter of the charge holder stating that the amount has been satisfied-10012020
Form CHG-4-10012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200110
Form MGT-14-17112019_signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019