Company Information

CIN
Status
Date of Incorporation
13 August 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
36,236,300
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Choudhary
Vijay Kumar Choudhary
Director/Designated Partner
over 1 year ago
Bankey Lal Choudhary
Bankey Lal Choudhary
Director/Designated Partner
over 1 year ago
Shyam Sundar Choudhary
Shyam Sundar Choudhary
Director/Designated Partner
almost 2 years ago
Amit Choudhary
Amit Choudhary
Director/Designated Partner
almost 2 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Damodar Prasad Choudhary
Damodar Prasad Choudhary
Director
over 27 years ago

Charges

2 Crore
06 March 2018
Yes Bank Limited
2 Crore
16 January 2023
Others
0
06 March 2018
Yes Bank Limited
0
16 January 2023
Others
0
06 March 2018
Yes Bank Limited
0
16 January 2023
Others
0
06 March 2018
Yes Bank Limited
0
16 January 2023
Others
0
06 March 2018
Yes Bank Limited
0
16 January 2023
Others
0
06 March 2018
Yes Bank Limited
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-17112020-signed
Form PAS-6-10112020_signed
Optional Attachment-(1)-07112020
Form PAS-6-29082020_signed
Optional Attachment-(1)-29082020
Form DPT-3-23062020-signed
Form AOC-4-12122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-1-23102019_signed
Form DIR-12-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-29072019
Form SH-8-01042019-signed
Form SH-9-30032019-signed
Copy of board resolution-28032019
Optional Attachment-(4)-28032019
Affidavit as per rule 65(3)-28032019
Optional Attachment-(2)-28032019
Auditor's report-28032019
Optional Attachment-(1)-28032019
Declaration by auditor(s)-28032019
Statement of assets and liabilities-28032019
Copy of Special Resolution-28032019
Optional Attachment-(3)-28032019