Company Information
CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,795,000
Authorised Capital
56,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashi Kala Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajit Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamal Kishore Bihani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajesh Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Sita Ram Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Kanodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Mahendra Kumar Sharma
Director
almost 16 years ago
almost 16 years ago
Charges
30 March 2019
Indusind Bank Ltd.
9 Crore
04 January 2019
Central Bank Of India
37 Crore
20 November 2017
Indusind Bank Ltd.
10 Crore
31 March 2006
Bank Of India
20 Crore
17 April 2008
Allahabad Bank
4 Crore
12 September 2007
Allahabad Bank
1 Crore
17 August 2023
Others
0
20 November 2017
Others
0
30 March 2019
Others
0
12 September 2007
Allahabad Bank
0
17 April 2008
Allahabad Bank
0
04 January 2019
Others
0
31 March 2006
Bank Of India
0
17 August 2023
Others
0
20 November 2017
Others
0
30 March 2019
Others
0
12 September 2007
Allahabad Bank
0
17 April 2008
Allahabad Bank
0
04 January 2019
Others
0
31 March 2006
Bank Of India
0
17 August 2023
Others
0
20 November 2017
Others
0
30 March 2019
Others
0
12 September 2007
Allahabad Bank
0
17 April 2008
Allahabad Bank
0
04 January 2019
Others
0
31 March 2006
Bank Of India
0
Documents
Form DPT-3-30122020-signed
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Optional Attachment-(1)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form DPT-3-10062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-15112019-signed
Form BEN - 2-03082019_signed
Optional Attachment-(1)-27072019
Declaration under section 90-27072019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form GNL-2-28052019-signed
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
Form CHG-1-20052019_signed
Optional Attachment-(1)-30042019
Instrument(s) of creation or modification of charge;-24042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190424
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327
Instrument(s) of creation or modification of charge;-25032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-29102018_signed