Company Information

CIN
Status
Date of Incorporation
26 November 1997
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
14,970,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neelam Mittal
Neelam Mittal
Director/Designated Partner
about 1 year ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 1 year ago
Kamal Kumar Mittal
Kamal Kumar Mittal
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Mittal
Niranjan Kumar Mittal
Director/Designated Partner
over 24 years ago

Past Directors

Sangita Mittal
Sangita Mittal
Director
almost 16 years ago

Charges

21 Crore
30 November 2017
Indian Overseas Bank
13 Crore
26 March 2013
State Bank Of India
286 Crore
08 July 2008
Indian Overseas Bank
171 Crore
21 May 2012
Indian Overseas Bank
1 Crore
12 August 2010
Indian Overseas Bank
28 Crore
22 August 2005
Bank Of Baroda
17 Crore
30 July 2020
Axis Bank Limited
7 Crore
23 November 2022
Indian Overseas Bank
0
30 November 2017
Indian Overseas Bank
0
30 July 2020
Axis Bank Limited
0
22 August 2005
Bank Of Baroda
0
12 August 2010
Indian Overseas Bank
0
21 May 2012
Indian Overseas Bank
0
26 March 2013
State Bank Of India
0
08 July 2008
Indian Overseas Bank
0
23 November 2022
Indian Overseas Bank
0
30 November 2017
Indian Overseas Bank
0
30 July 2020
Axis Bank Limited
0
22 August 2005
Bank Of Baroda
0
12 August 2010
Indian Overseas Bank
0
21 May 2012
Indian Overseas Bank
0
26 March 2013
State Bank Of India
0
08 July 2008
Indian Overseas Bank
0

Documents

Form MGT-14-22092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200922
Altered articles of association-08092020
Altered memorandum of association-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Form CHG-1-03092020_signed
Instrument(s) of creation or modification of charge;-03092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Form DPT-3-09062020-signed
Form CHG-4-31122019_signed
Letter of the charge holder stating that the amount has been satisfied-30122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191230
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-21062019_signed