Company Information

CIN
Status
Date of Incorporation
06 December 2005
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
12,850,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Garg
Saurav Garg
Director/Designated Partner
over 1 year ago
Sushila Garg
Sushila Garg
Director/Designated Partner
almost 2 years ago
Govind Garg
Govind Garg
Director/Designated Partner
almost 2 years ago
Vikash Moth
Vikash Moth
Director
about 18 years ago

Past Directors

Jagdish Kumar Agarwal
Jagdish Kumar Agarwal
Director
almost 3 years ago
Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
about 10 years ago
Santosh Dasgupta
Santosh Dasgupta
Director
almost 14 years ago
Padam Chand Barmecha
Padam Chand Barmecha
Director
almost 18 years ago

Charges

37 Crore
28 September 2018
State Bank Of India
4 Crore
15 June 2017
Aditya Birla Finance Limited
3 Crore
31 March 2016
State Bank Of India
5 Crore
26 February 2016
State Bank Of India
7 Crore
04 May 2015
Export-import Bank Of India
10 Crore
28 November 2007
State Bank Of India
11 Crore
29 October 2011
State Bank Of India
1 Crore
30 September 2014
Religare Finvest Limited
9 Crore
04 May 2015
Export-import Bank Of India
0
31 March 2016
State Bank Of India
0
15 June 2017
Others
0
28 September 2018
State Bank Of India
0
26 February 2016
State Bank Of India
0
30 September 2014
Religare Finvest Limited
0
29 October 2011
State Bank Of India
0
28 November 2007
State Bank Of India
0
04 May 2015
Export-import Bank Of India
0
31 March 2016
State Bank Of India
0
15 June 2017
Others
0
28 September 2018
State Bank Of India
0
26 February 2016
State Bank Of India
0
30 September 2014
Religare Finvest Limited
0
29 October 2011
State Bank Of India
0
28 November 2007
State Bank Of India
0
04 May 2015
Export-import Bank Of India
0
31 March 2016
State Bank Of India
0
15 June 2017
Others
0
28 September 2018
State Bank Of India
0
26 February 2016
State Bank Of India
0
30 September 2014
Religare Finvest Limited
0
29 October 2011
State Bank Of India
0
28 November 2007
State Bank Of India
0

Documents

Form DPT-3-28122020-signed
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200512
Form DPT-3-11052020-signed
Form MGT-7-12012020_signed
List of share holders, debenture holders;-06012020
Form AOC-4-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Details of other Entity(s)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
Optional Attachment-(2)-12102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Form CHG-4-06082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180806
Letter of the charge holder stating that the amount has been satisfied-05082018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed