Company Information

CIN
Status
Date of Incorporation
19 August 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
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
30 September 2023
Paid Up Capital
32,056,000
Authorised Capital
32,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 2 years ago
Mamta Jain
Mamta Jain
Director
over 19 years ago

Charges

1 Crore
27 October 2016
Bank Of Baroda
7 Lak
13 February 2015
Bank Of Baroda
1 Crore
29 June 2010
Bank Of Baroda
50 Lak
31 July 2020
Bank Of Baroda
20 Lak
26 August 2021
Bank Of Baroda
10 Lak
14 July 2022
Others
0
31 July 2020
Others
0
27 October 2016
Others
0
26 August 2021
Others
0
29 June 2010
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
14 July 2022
Others
0
31 July 2020
Others
0
27 October 2016
Others
0
26 August 2021
Others
0
29 June 2010
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0
14 July 2022
Others
0
31 July 2020
Others
0
27 October 2016
Others
0
26 August 2021
Others
0
29 June 2010
Bank Of Baroda
0
13 February 2015
Bank Of Baroda
0

Documents

Form DPT-3-31122020
Form ADT-1-18122020_signed
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
Copy of written consent given by auditor-17122020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(4)-09092020
Optional Attachment-(3)-09092020
Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form ADT-1-27122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Copy of resolution passed by the company-26122019
Copy of written consent given by auditor-26122019
Optional Attachment-(1)-26122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-28062019
Form PAS-3-02042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02042019
Copy of Board or Shareholders? resolution-02042019
Form SH-7-01042019-signed