Company Information

CIN
Status
Date of Incorporation
17 August 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,666,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Agarwal
Indu Agarwal
Director/Designated Partner
over 1 year ago
Sarwan Agarwal
Sarwan Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Sudha Choudhary
Sudha Choudhary
Director
almost 20 years ago
Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director
about 28 years ago

Charges

2 Crore
27 April 2007
State Bank Of India
1 Crore
14 January 2021
Hdfc Bank Limited
16 Lak
28 May 2020
State Bank Of India
2 Crore
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0
28 May 2020
State Bank Of India
0
14 January 2021
Hdfc Bank Limited
0
27 April 2007
State Bank Of India
0

Documents

Form MGT-14-03042021_signed
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122020_signed
Form DPT-3-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Form ADT-1-04092020_signed
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(2)-04092020
Copy of written consent given by auditor-04092020
Optional Attachment-(3)-04092020
Form ADT-3-14082020_signed
Resignation letter-14082020
Form CHG-1-22072020_signed
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-17062020-signed
Letter of the charge holder stating that the amount has been satisfied-15062020