Company Information
CIN
Status
Date of Incorporation
13 September 1994
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
67,458,200
Authorised Capital
101,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Mangaldas Shanghavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Subha Chakrabarti
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anshuman Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Nimesh Kampani
Director
over 16 years ago
over 16 years ago
Shrawan Kumar Todi
Director
over 16 years ago
over 16 years ago
Rohit Ramswaroop Garodia
Director
over 16 years ago
over 16 years ago
Sandeep Agarwal
Director
almost 19 years ago
almost 19 years ago
Rahul Todi
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Pooja Sikka
Nominee Director
over 9 years ago
over 9 years ago
Shashwat R Belapurkar
Nominee Director
over 10 years ago
over 10 years ago
Raj Kamal Narayan
Nominee Director
over 12 years ago
over 12 years ago
Sujata Todi
Director
almost 22 years ago
almost 22 years ago
Charges
17 December 2018
Sundaram Bnp Paribas Home Finance Limited
4 Crore
02 September 2011
Bank Of Baroda
9 Crore
23 February 2009
Housing And Urban Development Corporation Limited
8 Crore
25 November 2004
Union Bank Of India
3 Crore
09 January 2006
Syndicate Bank
1 Crore
17 December 2018
Others
0
25 August 2021
Others
0
27 January 2022
Others
0
23 February 2009
Housing And Urban Development Corporation Limited
0
09 January 2006
Syndicate Bank
0
02 September 2011
Bank Of Baroda
0
25 November 2004
Union Bank Of India
0
17 December 2018
Others
0
25 August 2021
Others
0
27 January 2022
Others
0
23 February 2009
Housing And Urban Development Corporation Limited
0
09 January 2006
Syndicate Bank
0
02 September 2011
Bank Of Baroda
0
25 November 2004
Union Bank Of India
0
17 December 2018
Others
0
25 August 2021
Others
0
27 January 2022
Others
0
23 February 2009
Housing And Urban Development Corporation Limited
0
09 January 2006
Syndicate Bank
0
02 September 2011
Bank Of Baroda
0
25 November 2004
Union Bank Of India
0
17 December 2018
Others
0
25 August 2021
Others
0
27 January 2022
Others
0
23 February 2009
Housing And Urban Development Corporation Limited
0
09 January 2006
Syndicate Bank
0
02 September 2011
Bank Of Baroda
0
25 November 2004
Union Bank Of India
0
17 December 2018
Others
0
25 August 2021
Others
0
27 January 2022
Others
0
23 February 2009
Housing And Urban Development Corporation Limited
0
09 January 2006
Syndicate Bank
0
02 September 2011
Bank Of Baroda
0
25 November 2004
Union Bank Of India
0
Documents
Form DPT-3-19122020_signed
Form DPT-3-29062020-signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
XBRL document in respect Consolidated financial statement-21012020
Form AOC-4(XBRL)-21012020_signed
Optional Attachment-(3)-09012020
Optional Attachment-(1)-09012020
Form DIR-12-09012020_signed
Optional Attachment-(2)-09012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-29122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
Form ADT-1-24112019_signed
Form ADT-1-14112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Copy of resolution passed by the company-08112019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Optional Attachment-(1)-04102019
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-30092019
Form ADT-3-28082019_signed