Company Information

CIN
Status
Date of Incorporation
04 January 1982
Listing Status
Listed
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
13,293,100
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aprajita Bharti
Aprajita Bharti
Manager/Secretary
about 1 year ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director/Designated Partner
over 6 years ago
Pratik Khanna
Pratik Khanna
Manager/Secretary
almost 9 years ago

Past Directors

Devendra Kumar Jhunjhunwala
Devendra Kumar Jhunjhunwala
Additional Director
almost 5 years ago
Sumit Agrawal
Sumit Agrawal
Director
almost 6 years ago
Meena Jhunjhunwala
Meena Jhunjhunwala
Director
about 28 years ago
Purushottam Beni Harlalka
Purushottam Beni Harlalka
Director
over 29 years ago

Charges

2 Crore
26 April 2019
Hero Fincorp Limited
1 Crore
30 June 2016
Catalyst Trusteeship Limited
25 Crore
30 June 2016
Catalyst Trusteeship Limited
25 Crore
21 October 2003
Vijaya Bank
37 Lak
08 February 2007
Icici Bank Limited
10 Crore
06 November 2020
Hero Fincorp Limited
83 Lak
31 July 2020
Hero Fincorp Limited
32 Lak
30 June 2016
Others
0
30 June 2016
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
21 October 2003
Vijaya Bank
0
30 June 2016
Others
0
30 June 2016
Others
0
26 April 2019
Others
0
06 November 2020
Others
0
31 July 2020
Others
0
08 February 2007
Icici Bank Limited
0
21 October 2003
Vijaya Bank
0

Documents

Form AOC-4-23032021_signed
List of share holders, debenture holders;-31122020
Copy of MGT-8-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Secretarial Audit Report-30122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form MR-1-17092020_signed
Form ADT-1-16092020_signed
Form MGT-14-16092020_signed
Copy of shareholders resolution-16092020
Copy of board resolution-16092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -16092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200915
Form ADT-3-14092020_signed
Copy of written consent given by auditor-14092020
Resignation letter-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(2)-14092020
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form DIR-12-19032020_signed
Interest in other entities;-18032020