Company Information
CIN
Status
Date of Incorporation
05 November 1992
Listing Status
Unlisted
State
Jharkhand
ROC
ROC Jharkhand
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamal Kishore Prasad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Raj Kishore Sriwastav
Director
over 10 years ago
over 10 years ago
Sunil Rungta
Additional Director
over 10 years ago
over 10 years ago
Lal Bihari Singh
Director
over 11 years ago
over 11 years ago
Abhay Raj Kumar
Additional Director
about 12 years ago
about 12 years ago
Suresh Kumar Singh
Director
almost 32 years ago
almost 32 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form INC-22-18012018_signed
Form MGT-14-18012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
Copies of the utility bills as mentioned above (not older than two months)-18012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012018
Copy of board resolution authorizing giving of notice-18012018
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-15112017