Company Information

CIN
Status
Date of Incorporation
27 August 2002
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
5,622,620
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subodh Kumar Bajoria
Subodh Kumar Bajoria
Director
almost 2 years ago
Mira Devi Bajoria
Mira Devi Bajoria
Director
about 19 years ago

Charges

13 Crore
19 February 2018
Axis Bank Limited
4 Crore
16 September 2009
United Bank Of India
9 Crore
15 July 2023
Others
0
24 July 2023
Others
0
19 February 2018
Axis Bank Limited
0
16 September 2009
United Bank Of India
0
15 July 2023
Others
0
24 July 2023
Others
0
19 February 2018
Axis Bank Limited
0
16 September 2009
United Bank Of India
0
15 July 2023
Others
0
24 July 2023
Others
0
19 February 2018
Axis Bank Limited
0
16 September 2009
United Bank Of India
0

Documents

Form DPT-3-25122020
Copy of instrument creating charge-25122020
Copy of trust deed-25122020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Form CHG-1-02092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-31012019_signed
Resignation letter-31012019
Form AOC-4-02102018_signed
Form MGT-7-01102018_signed
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Form CHG-1-03032018_signed