Company Information

CIN
Status
Date of Incorporation
24 July 1995
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
27 September 2023
Paid Up Capital
11,100,000
Authorised Capital
11,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Agarwal
Kusum Agarwal
Director/Designated Partner
over 1 year ago
Umashankar Agarwal
Umashankar Agarwal
Director/Designated Partner
over 1 year ago
Adya Agarwal
Adya Agarwal
Director/Designated Partner
over 1 year ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Pawan Soni
Pawan Soni
Director
almost 2 years ago

Past Directors

Bimal Chandra Sarkar
Bimal Chandra Sarkar
Director
almost 10 years ago
Monica Agarwal
Monica Agarwal
Director
about 19 years ago
Ajay Agarwal
Ajay Agarwal
Director
about 19 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Interest in other entities;-21052019
Declaration by first director-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed