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EXCON CONSTRUCTION CO PVT LTD

As on: 2024-07-07

EXCON CONSTRUCTION CO PVT LTD (CIN: U70109WB1982PTC034873) is a Private company incorporated on 10 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

EXCON CONSTRUCTION CO PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXCON CONSTRUCTION CO PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of EXCON CONSTRUCTION CO PVT LTD are SURENDRA KUMAR GOENKA, RAJIV KUMAR GOENKA, and ARUN KUMAR GOENKA.

EXCON CONSTRUCTION CO PVT LTD's Corporate Identification Number (CIN) is U70109WB1982PTC034873 and its registration number is 34873. Users may contact EXCON CONSTRUCTION CO PVT LTD on its Email address - [email protected]. Registered address of EXCON CONSTRUCTION CO PVT LTD is 120 BLOCK C BANGUR AVENUE , KOLKATA, West Bengal, India - 700055.

Current status of EXCON CONSTRUCTION CO PVT LTD is - Active.

Basic Information

CIN U70109WB1982PTC034873
Name EXCON CONSTRUCTION CO PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 34873
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-05-10
Age of Company 42 years, 10 months, 3 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

EXCON CONSTRUCTION CO PVT LTD

Previous CINs

U70109WB1982PTC034873

Regulatory Filings of EXCON CONSTRUCTION CO

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Litigation Search Report of EXCON CONSTRUCTION CO

Get a list of all litigations EXCON CONSTRUCTION CO is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of EXCON CONSTRUCTION CO. This report helps you understand the risk associated in dealing with EXCON CONSTRUCTION CO and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if EXCON CONSTRUCTION CO pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About EXCON CONSTRUCTION CO

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of EXCON CONSTRUCTION CO

Current Directors & Key Managerial Personnel of EXCON CONSTRUCTION CO
DIN Director Name Designation Appointment Date
00865354 SURENDRA KUMAR GOENKA Director 1982-05-10
00865445 RAJIV KUMAR GOENKA Director 1993-03-30
00577707 ARUN KUMAR GOENKA Director 1991-03-30
Past Directors & Key Managerial Personnel of EXCON CONSTRUCTION CO
DIN Director Name Designation Appointment Date Cessation
00865641 NAGAR MAL GOENKA Director - 2018-08-08
Other Directorships of SURENDRA KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJIV KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGAR MAL GOENKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHRIJI INNOVATIONS LLP ABA-7202 Designated Partner 2022-02-18 Ongoing
SHRIJI CREATORS CO. PRIVATE LIMITED U45201WB1996PTC081415 Director 1999-09-20 Ongoing
PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2008-08-28
VIGHNESS COMMODEAL PVT. LTD. U51909WB1995PTC070139 Director 1997-06-10 Ongoing
ZENOM MERCHANDISE PRIVATE LIMITED U51909WB1995PTC074009 Director 1997-10-06 Ongoing
ZENOM MARKETING PVT. LTD. U51909WB1995PTC074010 Director 2001-08-29 Ongoing
PREST MERCHANTS PVT. LTD. U51909WB1995PTC074011 Director 1997-09-22 Ongoing
EMPRO COMMERCE PVT LTD U51909WB1996PTC076982 Director 2001-03-30 Ongoing
STEP FORWARD COMMERCE PRIVATE LIMITED U51909WB1997PTC085291 Director 1997-10-03 Ongoing
BLACKPOOL DISTRIBUTORS PRIVATE LIMITED U51909WB2004PTC099917 Director - 2016-03-25
JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2008-08-28
HELICON DEVELOPING COMPANY PVT. LTD. U70101WB1994PTC064017 Director 1994-07-20 Ongoing
CONWAY CONSULTANTS PRIVATE LIMITED U74120WB2010PTC147288 Director - 2016-02-25
LUMEX VINIMAY PRIVATE LIMITED U74120WB2010PTC147695 Director 2010-05-13 Ongoing
GOLDENROD TIEUP PRIVATE LIMITED U74120WB2010PTC147707 Director - 2016-02-25
DAHLIA TRADECOM PRIVATE LIMITED U74900WB2010PTC147261 Director - 2016-02-25
MARVELLOUS DEALERS PRIVATE LIMITED U74900WB2010PTC147698 Director 2010-05-13 Ongoing
MESMERIC VANIJYA PRIVATE LIMITED U74900WB2010PTC147700 Director 2010-05-13 Ongoing
GLADYS VINCOM PRIVATE LIMITED U74900WB2010PTC147704 Director - 2016-02-25
NANDIKA DISTRIBUTORS PRIVATE LIMITED U74900WB2010PTC147706 Director 2010-05-13 Ongoing
TRUMPET COMMOSALE PRIVATE LIMITED U74900WB2010PTC147709 Director 2010-05-13 Ongoing
ALTON VANIJYA PRIVATE LIMITED U74900WB2010PTC147710 Director - 2016-02-25
TELSTAR TRADELINK PRIVATE LIMITED U74900WB2010PTC147711 Director 2010-05-13 Ongoing
SHRIVALLI DEALTRADE PRIVATE LIMITED U74900WB2010PTC147713 Director 2010-05-13 Ongoing
CORNET VINCOM PRIVATE LIMITED U74900WB2010PTC147716 Director - 2016-02-25
CAIRO COMMERCIAL PRIVATE LIMITED U74900WB2010PTC147718 Director - 2016-02-25
STERLING ADVISORS PRIVATE LIMITED U93030WB2010PTC147702 Director 2010-05-13 Ongoing
ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2008-08-28
AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2008-08-28
HELICON LOGISTICS INDIA PRIVATE LIMITED U60200WB2008PTC126765 Director 2008-06-20 Ongoing
HELICON CONSTRUCTION COMPANY PVT. LTD. U70101WB1993PTC061142 Director - 2019-12-01
HELICON DEVELOPING COMPANY PVT. LTD. U70101WB1994PTC064017 Director - 2020-11-23
KANHA KUTHIR ABASAN PRIVATE LIMITED U70101WB2006PTC107841 Director - 2020-11-23
HILICON CREATORS PVT LTD U70109WB1994PTC063406 Director - 2020-11-23
HELICON ESTATE PRIVATE LIMITED U70109WB1997PTC085542 Director - 2020-11-23
PRECIOUS AGENCY PRIVATE LIMITED U51109WB2007PTC114420 Director - 2008-08-28
ACCORD VINIMAY PRIVATE LIMITED U51909WB2007PTC114394 Director - 2008-08-28
AMIT DEALERS PRIVATE LIMITED U51909WB2007PTC114455 Director - 2008-08-28
JAMUNA GOODS PRIVATE LIMITED U51909WB2007PTC114580 Director - 2008-08-28
HELICON LOGISTICS INDIA PRIVATE LIMITED U60200WB2008PTC126765 Director 2008-06-20 Ongoing
HELICON CONSTRUCTION COMPANY PVT. LTD. U70101WB1993PTC061142 Director 1993-12-17 Ongoing
HELICON DEVELOPING COMPANY PVT. LTD. U70101WB1994PTC064017 Director 1994-07-20 Ongoing
KANHA KUTHIR ABASAN PRIVATE LIMITED U70101WB2006PTC107841 Director 2009-10-31 Ongoing
HILICON CREATORS PVT LTD U70109WB1994PTC063406 Director 1994-06-01 Ongoing
HELICON ESTATE PRIVATE LIMITED U70109WB1997PTC085542 Director 1997-09-24 Ongoing
STEP FORWARD COMMERCE PRIVATE LIMITED U68100WB1997PTC085291 Director - 2018-08-08
HELICON DEVELOPING COMPANY PVT. LTD. U70101WB1994PTC064017 Director - 2018-08-08
SUKUMAR INVESTMENTS AND TRADING PVT LTD U99999MH1982PTC026294 Director - 2009-02-12
Other Directorships of ARUN KUMAR GOENKA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of EXCON CONSTRUCTION CO

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of EXCON CONSTRUCTION CO

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of EXCON CONSTRUCTION CO

Email ID: [email protected] Website: Not Available Address: 120 BLOCK C BANGUR AVENUE , KOLKATA, West Bengal, India - 700055

Principal Products & Services of EXCON CONSTRUCTION CO

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of EXCON CONSTRUCTION CO

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of EXCON CONSTRUCTION CO

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of EXCON CONSTRUCTION CO

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of EXCON CONSTRUCTION CO

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of EXCON CONSTRUCTION CO

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of EXCON CONSTRUCTION CO

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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