Company Information

CIN
Status
Date of Incorporation
12 January 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,642,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jay Kashavlal Gorsia
Jay Kashavlal Gorsia
Beneficial Owner
over 1 year ago
Partha Chakraborty
Partha Chakraborty
Director
over 16 years ago

Past Directors

Kallol Biswas
Kallol Biswas
Director
over 19 years ago
Rukshmani Keshavlal Gorsia
Rukshmani Keshavlal Gorsia
Director
almost 31 years ago

Charges

15 Crore
23 February 2018
Icici Bank Limited
2 Crore
19 January 2018
Bank Of India
71 Lak
27 January 2007
Bank Of India Limited
50 Lak
25 June 2007
Bank Of India Limited
75 Lak
12 August 1998
Bank Of India
6 Crore
19 January 2021
Hdfc Bank Limited
7 Crore
31 October 2020
Hdfc Bank Limited
7 Crore
14 July 2020
Icici Bank Limited
43 Lak
19 January 2018
Others
0
23 February 2018
Others
0
14 July 2020
Others
0
19 January 2021
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
12 August 1998
Bank Of India
0
25 June 2007
Bank Of India Limited
0
27 January 2007
Bank Of India Limited
0
19 January 2018
Others
0
23 February 2018
Others
0
14 July 2020
Others
0
19 January 2021
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
12 August 1998
Bank Of India
0
25 June 2007
Bank Of India Limited
0
27 January 2007
Bank Of India Limited
0

Documents

Form BEN - 2-05022021_signed
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Letter of the charge holder stating that the amount has been satisfied-18122020
Form CHG-4-18122020_signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form CHG-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DIR-12-12112020_signed
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Notice of resignation;-10112020
Form DPT-3-20102020-signed
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Instrument(s) of creation or modification of charge;-08102020
Declaration under section 90-16092020
Form DPT-3-07112019-signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019