Company Information
CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,766,000
Authorised Capital
25,000,000
Directors
Ranjeet Kumar Agrawal
Director
over 2 years ago
over 2 years ago
Deskit Angmo
Director
about 11 years ago
about 11 years ago
Gaurav Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Saurav Kumar Agarwal
Director
over 18 years ago
over 18 years ago
Binod Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Past Directors
Sanjay Kumar Sharma
Director
over 9 years ago
over 9 years ago
Rajesh Kumar Agrawal
Director
almost 12 years ago
almost 12 years ago
Binay Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Ashok Kumar Agarwal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 37] Construction Of Buildings, Roads & Bridges, Infrastructure; Development Of Land; Repair & Installation Services, Being Services Included In Class 37
Charges
29 January 2014
Sbicap Trustee Company Limited
133 Crore
11 February 2021
Icici Bank Limited
20 Crore
28 December 2020
Icici Bank Limited
2 Crore
13 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
28 December 2020
Others
0
11 February 2021
Others
0
11 March 2022
State Bank Of India
0
29 January 2014
Sbicap Trustee Company Limited
0
13 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
28 December 2020
Others
0
11 February 2021
Others
0
11 March 2022
State Bank Of India
0
29 January 2014
Sbicap Trustee Company Limited
0
13 September 2023
Hdfc Bank Limited
0
13 September 2023
Hdfc Bank Limited
0
25 May 2023
Others
0
28 December 2020
Others
0
11 February 2021
Others
0
11 March 2022
State Bank Of India
0
29 January 2014
Sbicap Trustee Company Limited
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201121
Form CHG-1-21112020_signed
Instrument(s) of creation or modification of charge;-21112020
Optional Attachment-(1)-21112020
Form DPT-3-18112020-signed
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form CHG-1-17072020_signed
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Supplementary or Test audit report under section 143-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-25112019_signed
Form DPT-3-03062019
Form AOC - 4 CFS-30122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
