Company Information

CIN
Status
Date of Incorporation
10 February 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,200,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dipankar Maity
Dipankar Maity
Director
about 1 year ago
Sanjoy Biswas
Sanjoy Biswas
Director/Designated Partner
over 1 year ago
Atul Agarwal
Atul Agarwal
Additional Director
over 1 year ago

Past Directors

Umakanta Rout
Umakanta Rout
Director
over 7 years ago
Debashis Guha
Debashis Guha
Additional Director
about 15 years ago
Rekha Mannoj Jain
Rekha Mannoj Jain
Director
almost 22 years ago
Mannoj Kumar Jain
Mannoj Kumar Jain
Director
almost 22 years ago

Charges

2,111 Crore
25 April 2013
State Bank Of India
239 Crore
17 December 2009
State Bank Of India
241 Crore
17 December 2009
State Bank Of India
241 Crore
11 November 2009
Central Bank Of India
1,275 Crore
29 February 2008
Central Bank Of India
100 Crore
07 December 2006
Bank Of India
14 Crore
05 December 2008
Idbi Bank Ltd.
720 Crore
09 March 2004
State Bank Of India
3 Crore
28 January 2005
State Bank Of India
74 Crore
11 November 2005
State Bank Of India
6 Crore
28 February 2007
State Bank Of India
74 Crore
11 November 2009
Others
0
29 February 2008
Central Bank Of India
0
11 November 2005
State Bank Of India
0
25 April 2013
State Bank Of India
0
28 February 2007
State Bank Of India
0
28 January 2005
State Bank Of India
0
17 December 2009
State Bank Of India
0
09 March 2004
State Bank Of India
0
05 December 2008
Idbi Bank Ltd.
0
07 December 2006
Others
0
17 December 2009
State Bank Of India
0
11 November 2009
Others
0
29 February 2008
Central Bank Of India
0
11 November 2005
State Bank Of India
0
25 April 2013
State Bank Of India
0
28 February 2007
State Bank Of India
0
28 January 2005
State Bank Of India
0
17 December 2009
State Bank Of India
0
09 March 2004
State Bank Of India
0
05 December 2008
Idbi Bank Ltd.
0
07 December 2006
Others
0
17 December 2009
State Bank Of India
0
11 November 2009
Others
0
29 February 2008
Central Bank Of India
0
11 November 2005
State Bank Of India
0
25 April 2013
State Bank Of India
0
28 February 2007
State Bank Of India
0
28 January 2005
State Bank Of India
0
17 December 2009
State Bank Of India
0
09 March 2004
State Bank Of India
0
05 December 2008
Idbi Bank Ltd.
0
07 December 2006
Others
0
17 December 2009
State Bank Of India
0

Documents

Form ADT-1-17102020_signed
Copy of resolution passed by the company-17102020
Copy of written consent given by auditor-17102020
Form DIR-12-17102020_signed
Interest in other entities;-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Form DIR-12-16102020_signed
Interest in other entities;-16102020
Evidence of cessation;-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(2)-16102020
Form ADT-1-15102020_signed
Directors report as per section 134(3)-15102020
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Shareholders-MGT_7_R65338022_MDSH0038_20201006120224.xlsm
Form MGT-7-05102020_signed
Copy of MGT-8-03102020
Evidence of cessation;-09052018
Notice of resignation;-09052018
Optional Attachment-(1)-09052018
Declaration by first director-09052018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed