Company Information
CIN
Status
Date of Incorporation
20 April 1988
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Parag Pathak
Director
almost 7 years ago
almost 7 years ago
Preety Pathak
Director
over 8 years ago
over 8 years ago
Past Directors
Puneet Pathak
Director
over 30 years ago
over 30 years ago
Jyoti Kumar Pathak
Director
almost 35 years ago
almost 35 years ago
Satya Narain Pathak
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 37] General Construction Services Of Highways, Streets, Roads, Railways And Airfield, Runways, Bridge And Tunnels; Installation Of Signalling And Telecommunication System Of Railways.
Charges
15 May 2020
Canara Bank
50 Lak
13 November 2019
Canara Bank
30 Crore
29 May 2023
Sbicap Trustee Company Limited
0
31 December 2021
Others
0
15 May 2020
Canara Bank
0
13 November 2019
Canara Bank
0
29 May 2023
Sbicap Trustee Company Limited
0
31 December 2021
Others
0
15 May 2020
Canara Bank
0
13 November 2019
Canara Bank
0
29 May 2023
Sbicap Trustee Company Limited
0
31 December 2021
Others
0
15 May 2020
Canara Bank
0
13 November 2019
Canara Bank
0
Documents
Form CHG-1-18062020_signed
Instrument(s) of creation or modification of charge;-18062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form CHG-1-12122019_signed
Optional Attachment-(1)-10122019
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-24112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-24102019-signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Auditor?s certificate-24062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23012019
Supplementary or Test audit report under section 143-23012019
Form AOC - 4 CFS-23012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Optional Attachment-(1)-08012019
Declaration by first director-08012019
Directors report as per section 134(3)-07122018
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018
