Company Information
CIN
Status
Date of Incorporation
17 December 2003
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 2022
Paid Up Capital
5,544,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harshvardhan Singhania
Director/Designated Partner
over 1 year ago
over 1 year ago
Padam Kumar Singhania
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
Subhash Gupta Chand
Director
almost 7 years ago
almost 7 years ago
Santosh Kumar Singhania
Additional Director
over 7 years ago
over 7 years ago
Mahabir Prasad Singhania
Director
almost 21 years ago
almost 21 years ago
Rajendra Kumar Singhania
Director
about 21 years ago
about 21 years ago
Charges
29 June 2019
Sundaram Finance Limited
40 Lak
29 June 2019
Sundaram Finance Limited
40 Lak
31 May 2019
Tata Capital Financial Services Limited
1 Crore
30 March 2019
State Bank Of India
28 Lak
01 November 2018
Idbi Bank Limited
4 Crore
30 July 2018
Sundaram Finance Limited
14 Lak
19 July 2018
Sundaram Finance Limited
53 Lak
30 June 2018
Sundaram Finance Limited
71 Lak
30 December 2017
Sundaram Finance Limited
1 Crore
13 October 2017
Sundaram Finance Limited
1 Crore
11 October 2017
Sundaram Finance Limited
1 Crore
11 October 2017
Sundaram Finance Limited
1 Crore
11 October 2017
Sundaram Finance Limited
1 Crore
19 January 2017
Tata Capital Financial Services Limited
40 Lak
19 January 2017
Tata Capital Financial Services Limited
60 Lak
31 May 2016
Tata Capital Financial Services Limited
56 Lak
31 May 2016
Tata Capital Financial Services Limited
56 Lak
31 May 2016
Tata Capital Financial Services Limited
18 Lak
24 September 2009
State Bank Of India
114 Crore
05 November 2007
L & T Finance Limited
29 Lak
28 April 2007
Ge Capital Transportation Financial Services Ltd
63 Lak
06 March 2007
Ge Capital Transportation Financial Services Ltd
78 Lak
10 March 2004
State Bank Of India
30 Crore
10 March 2004
State Bank Of India
1 Crore
28 December 2012
Icici Bank Limited
2 Crore
03 December 2013
Icici Bank Limited
33 Lak
04 May 2013
Icici Bank Limited
42 Lak
04 June 2016
Hdfc Bank Limited
2 Crore
08 March 2007
Ge Capital Transportation Financial Services Ltd
71 Lak
08 March 2007
Ge Capital Transportation Financial Services Ltd
33 Lak
19 January 2013
Icici Bank Limited
37 Lak
27 December 2008
The Royal Bank Of Scotland N. V.
16 Lak
28 February 2009
The Royal Bank Of Scotland N. V.
12 Lak
12 November 2008
The Royal Bank Of Scotland N. V.
80 Lak
24 February 2021
Hinduja Leyland Finance Limited
9 Crore
19 February 2021
Hinduja Leyland Finance Limited
2 Crore
28 January 2021
Hinduja Leyland Finance Limited
21 Lak
28 January 2021
Hinduja Leyland Finance Limited
42 Lak
24 September 2021
John Deere Financial India Private Limited
51 Lak
27 October 2023
Others
0
18 October 2023
Others
0
05 September 2023
Others
0
17 June 2022
Axis Bank Limited
0
24 September 2009
State Bank Of India
0
17 June 2022
Axis Bank Limited
0
31 May 2022
Others
0
14 April 2022
State Bank Of India
0
18 May 2022
Others
0
18 May 2022
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
21 February 2022
Tata Capital Financial Services Limited
0
01 November 2018
Idbi Bank Limited
0
28 January 2022
Tata Capital Financial Services Limited
0
05 October 2021
State Bank Of India
0
24 September 2021
Others
0
22 October 2021
Tata Capital Financial Services Limited
0
22 October 2021
Tata Capital Financial Services Limited
0
29 September 2021
Others
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
22 November 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
26 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
19 January 2017
Tata Capital Financial Services Limited
0
24 February 2021
Others
0
19 February 2021
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
31 May 2019
Others
0
30 March 2019
State Bank Of India
0
04 June 2016
Others
0
13 October 2017
Others
0
11 October 2017
Others
0
19 January 2017
Tata Capital Financial Services Limited
0
30 July 2018
Others
0
12 November 2008
The Royal Bank Of Scotland N. V.
0
11 October 2017
Others
0
10 March 2004
State Bank Of India
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 June 2018
Others
0
06 March 2007
Ge Capital Transportation Financial Services Ltd
0
04 May 2013
Icici Bank Limited
0
03 December 2013
Icici Bank Limited
0
19 July 2018
Others
0
10 March 2004
State Bank Of India
0
19 January 2013
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
05 November 2007
L & T Finance Limited
0
28 February 2009
The Royal Bank Of Scotland N. V.
0
27 December 2008
The Royal Bank Of Scotland N. V.
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 December 2017
Others
0
11 October 2017
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
27 October 2023
Others
0
18 October 2023
Others
0
05 September 2023
Others
0
17 June 2022
Axis Bank Limited
0
24 September 2009
State Bank Of India
0
17 June 2022
Axis Bank Limited
0
31 May 2022
Others
0
14 April 2022
State Bank Of India
0
18 May 2022
Others
0
18 May 2022
Others
0
02 March 2022
Tata Capital Financial Services Limited
0
21 February 2022
Tata Capital Financial Services Limited
0
01 November 2018
Idbi Bank Limited
0
28 January 2022
Tata Capital Financial Services Limited
0
05 October 2021
State Bank Of India
0
24 September 2021
Others
0
22 October 2021
Tata Capital Financial Services Limited
0
22 October 2021
Tata Capital Financial Services Limited
0
29 September 2021
Others
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
16 November 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
29 September 2021
Others
0
22 November 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
26 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
29 October 2021
Others
0
19 January 2017
Tata Capital Financial Services Limited
0
24 February 2021
Others
0
19 February 2021
Others
0
28 January 2021
Others
0
28 January 2021
Others
0
29 June 2019
Others
0
29 June 2019
Others
0
31 May 2019
Others
0
30 March 2019
State Bank Of India
0
04 June 2016
Others
0
13 October 2017
Others
0
11 October 2017
Others
0
19 January 2017
Tata Capital Financial Services Limited
0
30 July 2018
Others
0
12 November 2008
The Royal Bank Of Scotland N. V.
0
11 October 2017
Others
0
10 March 2004
State Bank Of India
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
30 June 2018
Others
0
06 March 2007
Ge Capital Transportation Financial Services Ltd
0
04 May 2013
Icici Bank Limited
0
03 December 2013
Icici Bank Limited
0
19 July 2018
Others
0
10 March 2004
State Bank Of India
0
19 January 2013
Icici Bank Limited
0
28 December 2012
Icici Bank Limited
0
05 November 2007
L & T Finance Limited
0
28 February 2009
The Royal Bank Of Scotland N. V.
0
27 December 2008
The Royal Bank Of Scotland N. V.
0
08 March 2007
Ge Capital Transportation Financial Services Ltd
0
28 April 2007
Ge Capital Transportation Financial Services Ltd
0
30 December 2017
Others
0
11 October 2017
Others
0
31 May 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
31 May 2016
Tata Capital Financial Services Limited
0
Documents
Form CHG-4-31072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200731
Letter of the charge holder stating that the amount has been satisfied-30072020
Form CHG-4-28072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200728
Letter of the charge holder stating that the amount has been satisfied-24072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(2)-21072020
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Instrument(s) of creation or modification of charge;-21072020
Optional Attachment-(4)-21072020
Form DPT-3-19062020-signed
Optional Attachment-(1)-22042020
Optional Attachment-(2)-22042020
Form CHG-1-22042020_signed
Optional Attachment-(4)-22042020
Instrument(s) of creation or modification of charge;-22042020
Optional Attachment-(3)-22042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200422
Form MSME FORM I-28022020_signed
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Optional Attachment-(1)-15012020
Optional Attachment-(2)-15012020
Copy of written consent given by auditor-15012020
Copy of the intimation sent by company-15012020
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-19122019_signed