Company Information

CIN
Status
Date of Incorporation
30 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,977,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sheo Kumar Kajaria
Sheo Kumar Kajaria
Director/Designated Partner
almost 2 years ago
Vivek Kumar Kajaria
Vivek Kumar Kajaria
Director/Designated Partner
over 6 years ago
Deepak Choudhury
Deepak Choudhury
Director
over 20 years ago
Amar Nath Shroff
Amar Nath Shroff
Director
over 20 years ago

Past Directors

Amrita Chatterjee
Amrita Chatterjee
Company Secretary
almost 12 years ago
Navin Kumar Bhartia
Navin Kumar Bhartia
Director
over 17 years ago
Ram Kishore Choudhury
Ram Kishore Choudhury
Director
over 18 years ago
Satyanarain Bhartia
Satyanarain Bhartia
Director
over 20 years ago

Charges

64 Crore
29 April 2019
Tata Capital Housing Finance Limited
20 Crore
14 December 2018
Tata Capital Housing Finance Limited
35 Crore
31 December 2016
L&t Housing Finance Limited
7 Crore
31 July 2014
Icici Bank Limited
2 Crore
17 December 2004
Uco Bank
24 Crore
09 June 2005
Uco Bank
6 Crore
28 September 2004
Uco Bank
4 Crore
14 December 2018
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 December 2016
Others
0
09 June 2005
Uco Bank
0
17 December 2004
Uco Bank
0
28 September 2004
Uco Bank
0
31 July 2014
Icici Bank Limited
0
14 December 2018
Tata Capital Housing Finance Limited
0
29 April 2019
Tata Capital Housing Finance Limited
0
31 December 2016
Others
0
09 June 2005
Uco Bank
0
17 December 2004
Uco Bank
0
28 September 2004
Uco Bank
0
31 July 2014
Icici Bank Limited
0

Documents

Form AOC-4(XBRL)-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
XBRL document in respect Consolidated financial statement-06112020
Form MGT-7-06112020_signed
List of share holders, debenture holders;-04112020
Form DPT-3-30062020-signed
Form MGT-14-26062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062020
Optional Attachment-(1)-26062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Form MGT-14-18062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form DPT-3-08042020-signed
Form MGT-14-20032020
Optional Attachment-(1)-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Altered memorandum of association-20032020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Optional Attachment-(1)-17032020
Altered articles of association-12032020
Altered memorandum of association-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-25112019_signed
XBRL document in respect Consolidated financial statement-19112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019