Company Information
CIN
Status
Date of Incorporation
11 February 1983
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
83,230,000
Authorised Capital
96,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nikate Khaitan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandra Prakash Sharda
Director/Designated Partner
over 1 year ago
over 1 year ago
Nimesh Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Aditya Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Narayan Rathi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Dilip Syam
Director
over 19 years ago
over 19 years ago
Charges
02 November 2018
Icici Bank Limited
94 Lak
02 November 2018
Icici Bank Limited
94 Lak
27 February 1997
Punjab & Sind Bank
1 Crore
02 November 2018
Others
0
02 November 2018
Others
0
15 February 2022
Others
0
12 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
27 February 1997
Punjab & Sind Bank
0
29 April 2015
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
02 November 2018
Others
0
02 November 2018
Others
0
15 February 2022
Others
0
12 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
27 February 1997
Punjab & Sind Bank
0
29 April 2015
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
02 November 2018
Others
0
02 November 2018
Others
0
15 February 2022
Others
0
12 July 2016
Hdfc Bank Limited
0
28 July 2016
Hdfc Bank Limited
0
27 February 1997
Punjab & Sind Bank
0
29 April 2015
Hdfc Bank Limited
0
16 June 2015
Hdfc Bank Limited
0
20 August 2015
Hdfc Bank Limited
0
Documents
Form PAS-6-18112020_signed
Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Evidence of cessation;-30092020
Form PAS-6-23082020_signed
Form PAS-6-22082020_signed
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-06082020
Form PAS-3-04082020_signed
Valuation Report from the valuer, if any;-04082020
Copy of Board or Shareholders? resolution-04082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-04082020
Form DPT-3-12052020-signed
Form INC-28-04022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21012020
Optional Attachment-(1)-21012020
Form INC-22-31122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122019
Optional Attachment-(1)-31122019
Copies of the utility bills as mentioned above (not older than two months)-31122019
Form DIR-12-27122019_signed
Optional Attachment-(3)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(5)-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-24122019_signed