Company Information
CIN
Status
Date of Incorporation
08 October 1985
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,495,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Garodia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanupriya Garodia
Director
about 4 years ago
about 4 years ago
Vishal Kumar Tiwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Vikas Kejriwal
Director
almost 9 years ago
almost 9 years ago
Sulochana Vijay Kumar Garodia
Director
over 19 years ago
over 19 years ago
Charges
03 May 2016
Punjab National Bank
1 Crore
03 May 2016
Punjab National Bank
2 Crore
14 July 2011
The Karur Vysya Bank Limited
1 Crore
14 January 2011
The Karur Vysya Bank Limited
1 Crore
11 December 2010
The Karur Vysya Bank Limited
50 Lak
26 August 2008
Standard Chartered Bank
1 Crore
03 May 2016
Others
0
03 May 2016
Others
0
11 December 2010
The Karur Vysya Bank Limited
0
14 January 2011
The Karur Vysya Bank Limited
0
14 July 2011
The Karur Vysya Bank Limited
0
26 August 2008
Standard Chartered Bank
0
03 May 2016
Others
0
03 May 2016
Others
0
11 December 2010
The Karur Vysya Bank Limited
0
14 January 2011
The Karur Vysya Bank Limited
0
14 July 2011
The Karur Vysya Bank Limited
0
26 August 2008
Standard Chartered Bank
0
Documents
List of share holders, debenture holders;-24092020
Form MGT-7-25092020_signed
Form DIR-12-03092020_signed
Form DIR-11-03092020_signed
Proof of dispatch-02092020
Acknowledgement received from company-02092020
Notice of resignation filed with the company-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Notice of resignation;-18042019
Form DIR-11-08032019_signed
Notice of resignation filed with the company-08032019
Proof of dispatch-08032019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
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
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-3-03112017-signed
Resignation letter-02112017