Company Information

CIN
Status
Date of Incorporation
12 July 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
520,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bidesh Sil
Bidesh Sil
Director/Designated Partner
over 1 year ago
Prem Lal Jain
Prem Lal Jain
Director/Designated Partner
over 1 year ago
Pramila Jain
Pramila Jain
Director/Designated Partner
over 1 year ago
Shrayans Jain
Shrayans Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Ashutosh Tiwari
Ashutosh Tiwari
Director
almost 10 years ago

Charges

34 Crore
31 December 2018
The South Indian Bank Limited
4 Crore
29 May 2018
Tata Capital Housing Finance Limited
30 Crore
22 September 2011
State Bank Of India
51 Crore
09 April 2013
Icici Bank Limited
12 Crore
29 May 2018
Tata Capital Housing Finance Limited
0
31 December 2018
The South Indian Bank Limited
0
22 September 2011
State Bank Of India
0
09 April 2013
Icici Bank Limited
0
29 May 2018
Tata Capital Housing Finance Limited
0
31 December 2018
The South Indian Bank Limited
0
22 September 2011
State Bank Of India
0
09 April 2013
Icici Bank Limited
0
29 May 2018
Tata Capital Housing Finance Limited
0
31 December 2018
The South Indian Bank Limited
0
22 September 2011
State Bank Of India
0
09 April 2013
Icici Bank Limited
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22112019-signed
Form DPT-3-19112019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-28012019
Optional Attachment-(1)-28012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form CHG-1-23062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180623
Instrument(s) of creation or modification of charge;-22062018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-05062018
Copy of the intimation sent by company-05062018
Copy of resolution passed by the company-05062018
Form ADT-3-22052018-signed
Resignation letter-17052018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017