Company Information

CIN
Status
Date of Incorporation
30 November 1977
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jarjis Halder
Jarjis Halder
Director/Designated Partner
about 1 year ago
Raj Singh
Raj Singh
Director/Designated Partner
over 1 year ago
Sanjay Prakash Bansal
Sanjay Prakash Bansal
Additional Director
over 8 years ago

Past Directors

Narayan Chandra Das
Narayan Chandra Das
Additional Director
over 3 years ago
Reena Bansal
Reena Bansal
Additional Director
over 8 years ago
Verkode Gangadharan
Verkode Gangadharan
Director
about 11 years ago
Shakti Singh
Shakti Singh
Director
almost 13 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
almost 18 years ago

Charges

40 Crore
08 August 2013
Uco Bank
40 Crore
11 September 2009
Oriental Bank Of Commerce
14 Crore
29 September 1983
State Bank Of India
10 Lak
08 October 1983
State Bank Of India
40 Lak
08 August 2013
Uco Bank
0
08 October 1983
State Bank Of India
0
29 September 1983
State Bank Of India
0
11 September 2009
Oriental Bank Of Commerce
0
08 August 2013
Uco Bank
0
08 October 1983
State Bank Of India
0
29 September 1983
State Bank Of India
0
11 September 2009
Oriental Bank Of Commerce
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form ADT-1-22122020_signed
Copy of written consent given by auditor-20122020
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Form ADT-1-19122020_signed
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form AOC-4-02102020_signed
Form MGT-7-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Notice of resignation;-02092019
Notice of resignation filed with the company-02092019
Form DIR-12-02092019_signed
Form DIR-11-02092019_signed
Evidence of cessation;-02092019
Acknowledgement received from company-02092019
Proof of dispatch-02092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180103