Company Information

CIN
Status
Date of Incorporation
27 December 1988
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Patodia
Manju Patodia
Director/Designated Partner
over 1 year ago
Ajay Patodia .
Ajay Patodia .
Additional Director
almost 9 years ago
Prateek Patodia .
Prateek Patodia .
Director/Designated Partner
about 17 years ago

Past Directors

Abhay Patodia
Abhay Patodia
Director
over 33 years ago

Documents

Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-19062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-16112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-23112016_signed