Company Information

CIN
Status
Date of Incorporation
20 February 2001
Listing Status
Unlisted
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 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Apurva Salarpuria
Apurva Salarpuria
Director/Designated Partner
over 1 year ago
Raj Kumar Jalan
Raj Kumar Jalan
Director/Designated Partner
almost 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pradyumna Kumar Mishra
Pradyumna Kumar Mishra
Director/Designated Partner
almost 2 years ago
Jagannath Subbarao
Jagannath Subbarao
Additional Director
almost 10 years ago

Past Directors

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

Charges

28 Crore
30 April 2018
Kotak Mahindra Bank Limited
28 Crore
19 December 2014
Ing Vysya Bank Limited
10 Crore
30 April 2018
Others
0
19 December 2014
Ing Vysya Bank Limited
0
30 April 2018
Others
0
19 December 2014
Ing Vysya Bank Limited
0
30 April 2018
Others
0
19 December 2014
Ing Vysya Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DPT-3-19062020-signed
Form AOC-4(XBRL)-07012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DPT-3-16112019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-31072019_signed
Optional Attachment-(1)-31072019
Optional Attachment-(3)-31072019
Declaration under section 90-31072019
Optional Attachment-(2)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
List of share holders, debenture holders;-18122018
Optional Attachment-(1)-18122018
Form MGT-7-18122018_signed
Optional Attachment-(2)-24072018
Instrument(s) of creation or modification of charge;-24072018
Form CHG-1-24072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180724
Letter of the charge holder stating that the amount has been satisfied-16072018
Form CHG-4-16072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180716