Discreet Engineering & Construction Co. Ltd.
About Discreet Engineering & Construction Co. Ltd.
Data last updated:
Discreet Engineering & Construction Co. Ltd. is a public limited company based in Kolkata, West Bengal, India. It operates in the alteration and renovation services segment of the construction sector. It was incorporated on 10 October 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB2001PLC093826.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.76 Cr. It is led by directors including Swapan Kumar Ghosh (Managing Director) and Gopal Dutta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 8/120 Bejoygarh Po – Jadavpur University, Kolkata, West Bengal, India – 700032.
As per MCA filings, the company has open charges of ₹2.13 Cr and satisfied charges of ₹15 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Discreet Engineering & Construction Co has one previous CIN (Corporate Identification Number): U45201WB2001PTC093826. The current CIN is U45201WB2001PLC093826, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB2001PLC093826 | Current |
| U45201WB2001PTC093826 | Previous |
Contact details
Discreet Engineering & Construction Co. Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address8/120 Bejoygarh Po – Jadavpur University, Kolkata, West Bengal, India – 700032
- IndustryConstruction, Alteration, Repair & Maintenance, Civil Engineering, Construction, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Discreet Engineering & Construction Co. Ltd.
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Discreet Engineering & Construction Co. Ltd., buy the company report.
Board of directors of Discreet Engineering & Construction Co. Ltd.
Discreet Engineering & Construction Co has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapan Kumar Ghosh | Managing Director | 30 Sep 2005 | 21 Years 1 Months | Current |
| Gopal Dutta Also directs: Teachers Welfare Agro Limited | Director | 30 Sep 2005 | 21 Years 1 Months | Current |
| Bapi Kumar Ghosh Also directs: Teachers Welfare Agro Limited | Additional Director | 18 Jul 2016 | 10 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2013 | 10459865 | Indusind Bank | ₹9.84 Lakh | Open | |
| 03 Sep 2013 | 10450591 | Tata Capital Financial Services Limited | ₹16.06 Lakh | Open | |
| 16 Dec 2011 | 10332174 | Indusind Bank Ltd. | ₹20 Lakh | Open | |
| 29 Nov 2011 | 10323044 | Citicorp Finance (I) Limited | ₹38.25 Lakh | Open | |
| 31 Oct 2011 | 10316756 | Tata Capital Limited | ₹27.35 Lakh | Open |
To see the full charge records of Discreet Engineering & Construction Co. Ltd., buy the company report.
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Discreet Engineering & Construction Co. Ltd. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Discreet Engineering & Construction Co. Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Discreet Engineering & Construction Co. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Discreet Engineering & Construction Co. Ltd. has 8 board changes on record since 2005: 3 appointments and 5 cessations. The latest: Bapi Kumar Ghosh was appointed as Additional Director on 18 Jul 2016.
9 earlier events are in the company report.
Frequently asked questions
Discreet Engineering & Construction Co is an active public limited company based in Kolkata, West Bengal, India. The company works in alteration, within the construction industry. It was incorporated on 10 October 2001 (25+ years old) and is registered under CIN U45201WB2001PLC093826.
Discreet Engineering & Construction Co has 3 current directors:
- Swapan Kumar Ghosh - Managing Director
- Gopal Dutta - Director
- Bapi Kumar Ghosh - Additional Director
The latest financial statements of Discreet Engineering & Construction Co on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Discreet Engineering & Construction Co is U45201WB2001PLC093826. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Discreet Engineering & Construction Co was incorporated on 10 October 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
Bapi Kumar Ghosh was appointed as Additional Director on 18 Jul 2016. Madhusudan Chakraborty ceased to be Director on 18 Jul 2016. Haridas Mirbahar ceased to be Director on 01 Jan 2016. Discreet Engineering & Construction Co has 8 board changes on record in total.
The registered office of Discreet Engineering & Construction Co is at 8120 Bejoygarh Po – Jadavpur University, Kolkata, West Bengal, India – 700032.
Discreet Engineering & Construction Co operates in the construction industry, in the alteration segment.
Discreet Engineering & Construction Co has open charges of ₹2.13 Cr and satisfied charges of ₹15 Lakh as per latest MCA filings.
The compliance status of Discreet Engineering & Construction Co is active non-compliant as of 23 August 2026. The company is actively filing with the Registrar of Companies.
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