Company Information
CIN
Status
Date of Incorporation
18 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,645,600
Authorised Capital
20,000,000
Directors
Binod Kumar Agarwal
Beneficial Owner
over 2 years ago
over 2 years ago
Nalin Vilochan
Beneficial Owner
over 17 years ago
over 17 years ago
Past Directors
Saurabh Garg
Director
over 12 years ago
over 12 years ago
Bittu Kumari
Director
over 12 years ago
over 12 years ago
Sharwan Kumar Loharuka
Director
over 17 years ago
over 17 years ago
Arvind Gadviya
Director
over 17 years ago
over 17 years ago
Ravindra Kumar Matolia
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Services Rendered By The Contractor In The Field Of Construction, Installation, Maintenance, Repair Of Electrical Post, Appliances, High Tension Lines And Other Services Thereto Included In Class 37.
Charges
17 May 2019
Yes Bank Limited
25 Crore
26 July 2013
Uco Bank
6 Crore
03 February 2010
The Bank Of Baroda Limited
2 Crore
09 December 2009
State Bank Of India
2 Crore
31 August 2021
Axis Bank Limited
2 Crore
07 October 2023
Others
0
11 March 2023
Axis Bank Limited
0
31 August 2021
Axis Bank Limited
0
17 May 2019
Yes Bank Limited
0
26 July 2013
Uco Bank
0
09 December 2009
State Bank Of India
0
03 February 2010
The Bank Of Baroda Limited
0
07 October 2023
Others
0
11 March 2023
Axis Bank Limited
0
31 August 2021
Axis Bank Limited
0
17 May 2019
Yes Bank Limited
0
26 July 2013
Uco Bank
0
09 December 2009
State Bank Of India
0
03 February 2010
The Bank Of Baroda Limited
0
07 October 2023
Others
0
11 March 2023
Axis Bank Limited
0
31 August 2021
Axis Bank Limited
0
17 May 2019
Yes Bank Limited
0
26 July 2013
Uco Bank
0
09 December 2009
State Bank Of India
0
03 February 2010
The Bank Of Baroda Limited
0
Documents
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-12102020-signed
Form DPT-3-19062020-signed
Form PAS-3-16032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Copy of Board or Shareholders? resolution-16032020
Optional Attachment-(1)-16032020
Letter of the charge holder stating that the amount has been satisfied-20122019
Form CHG-4-20122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191220
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-24092019_signed
Instrument(s) of creation or modification of charge;-24092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190924
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
