Company Information

CIN
Status
Date of Incorporation
30 November 2000
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
01 December 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 7 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
almost 10 years ago

Past Directors

Rakesh Salarpuria
Rakesh Salarpuria
Director
about 24 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
about 24 years ago

Charges

232 Crore
02 July 2018
Federal Bank Limited
232 Crore
22 August 2016
Hdfc Bank Limited
142 Crore
21 October 2014
Hdfc Bank Limited
120 Crore
01 March 2013
Syndicate Bank
100 Crore
13 July 2010
Hdfc Bank Limited
100 Crore
25 June 2005
State Bank Of India
100 Crore
02 July 2018
Others
0
25 June 2005
State Bank Of India
0
22 August 2016
Hdfc Bank Limited
0
13 July 2010
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
01 March 2013
Syndicate Bank
0
02 July 2018
Others
0
25 June 2005
State Bank Of India
0
22 August 2016
Hdfc Bank Limited
0
13 July 2010
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
01 March 2013
Syndicate Bank
0
02 July 2018
Others
0
25 June 2005
State Bank Of India
0
22 August 2016
Hdfc Bank Limited
0
13 July 2010
Hdfc Bank Limited
0
21 October 2014
Hdfc Bank Limited
0
01 March 2013
Syndicate Bank
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-17062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-02122019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-29062019
Directors report as per section 134(3)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Company CSR policy as per section 135(4)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form CHG-1-22102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181022
Optional Attachment-(1)-16102018
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(2)-16102018
Form CHG-1-20072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180720
Instrument(s) of creation or modification of charge;-18072018