Company Information
CIN
Status
Date of Incorporation
17 June 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,700,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Kumar Baheti
Additional Director
almost 9 years ago
almost 9 years ago
Manish Rungta
Additional Director
almost 9 years ago
almost 9 years ago
Past Directors
Mahesh Pradhan
Managing Director
almost 8 years ago
almost 8 years ago
Dinesh Pradhan
Additional Director
almost 8 years ago
almost 8 years ago
Man Mohan Varma
Director
over 8 years ago
over 8 years ago
Manish Varma
Director
over 8 years ago
over 8 years ago
Aakash Varma
Director
almost 31 years ago
almost 31 years ago
Charges
08 May 2018
State Bank Of India
4 Crore
03 April 2013
Indian Overseas Bank
19 Lak
11 January 2010
State Bank Of India
8 Crore
13 June 2009
State Bank Of India
8 Crore
16 May 2009
State Bank Of India
13 Crore
16 November 2007
State Bank Of India
8 Crore
16 November 2007
State Bank Of India
8 Crore
16 April 2007
State Bank Of India
6 Crore
24 June 2006
State Bank Of India
9 Crore
08 May 2018
State Bank Of India
0
16 May 2009
State Bank Of India
0
24 June 2006
State Bank Of India
0
13 June 2009
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
11 January 2010
State Bank Of India
0
03 April 2013
Indian Overseas Bank
0
08 May 2018
State Bank Of India
0
16 May 2009
State Bank Of India
0
24 June 2006
State Bank Of India
0
13 June 2009
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
11 January 2010
State Bank Of India
0
03 April 2013
Indian Overseas Bank
0
08 May 2018
State Bank Of India
0
16 May 2009
State Bank Of India
0
24 June 2006
State Bank Of India
0
13 June 2009
State Bank Of India
0
16 April 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
16 November 2007
State Bank Of India
0
11 January 2010
State Bank Of India
0
03 April 2013
Indian Overseas Bank
0
Documents
Form CHG-1-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form MGT-14-31072020_signed
Optional Attachment-(3)-31072020
Optional Attachment-(5)-31072020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Optional Attachment-(4)-31072020
Form DPT-3-18062020-signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
Optional Attachment-(1)-27022020
Optional Attachment-(2)-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form MGT-7-05012020_signed
Form AOC-4-05012020_signed
Form MGT-7-31122019_signed
Optional Attachment-(1)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(3)-28122019
Optional Attachment-(2)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
Copy of resolution passed by the company-25042019