Company Information

CIN
Status
Date of Incorporation
15 January 1992
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Danveer Singhi
Danveer Singhi
Director/Designated Partner
almost 2 years ago
Manish Poddar
Manish Poddar
Director/Designated Partner
almost 3 years ago

Past Directors

Utkaarsh K Mody
Utkaarsh K Mody
Additional Director
over 4 years ago
Nikhil Mody
Nikhil Mody
Additional Director
about 5 years ago
Ashok Kumar Poddar
Ashok Kumar Poddar
Director
over 14 years ago

Charges

0
24 June 2015
Bank Of Baroda
6 Crore
04 May 2005
Uco Bank
49 Lak
17 June 2003
Uco Bank
1 Crore
24 June 2015
Bank Of Baroda
0
17 June 2003
Uco Bank
0
04 May 2005
Uco Bank
0
24 June 2015
Bank Of Baroda
0
17 June 2003
Uco Bank
0
04 May 2005
Uco Bank
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-03042021_signed
Form DPT-3-05032021_signed
Form MGT-14-13022021_signed
Form INC-28-08022021-signed
Form INC-28-14012021-signed
Form MGT-14-08012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-02122020
Form PAS-6-18092020_signed
Optional Attachment-(1)-18092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Interest in other entities;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Form MGT-14-26062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Altered memorandum of association-09062020
Form DPT-3-12052020-signed
Form ADT-1-27022020_signed
Copy of written consent given by auditor-27022020
Copy of resolution passed by the company-27022020
Copy of the intimation sent by company-27022020