Company Information

CIN
Status
Date of Incorporation
09 November 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,284,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Singh Baid
Anand Singh Baid
Director
over 1 year ago
Karan Singh Baid
Karan Singh Baid
Director
about 29 years ago

Past Directors

Chhater Singh Baid
Chhater Singh Baid
Director
about 29 years ago

Charges

31 Crore
03 September 2018
Hdfc Bank Limited
24 Crore
27 June 2009
State Bank Of India
1 Crore
24 March 2005
State Bank Of India
4 Crore
22 March 2004
State Bank Of India
60 Lak
03 September 2018
Hdfc Bank Limited
0
22 March 2004
State Bank Of India
0
24 March 2005
State Bank Of India
0
27 June 2009
State Bank Of India
0
03 September 2018
Hdfc Bank Limited
0
22 March 2004
State Bank Of India
0
24 March 2005
State Bank Of India
0
27 June 2009
State Bank Of India
0
03 September 2018
Hdfc Bank Limited
0
22 March 2004
State Bank Of India
0
24 March 2005
State Bank Of India
0
27 June 2009
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Form CHG-1-10012019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Instrument(s) of creation or modification of charge;-16112018
Optional Attachment-(1)-16112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Directors report as per section 134(3)-23032018
List of share holders, debenture holders;-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
List of share holders, debenture holders;-23032017