Company Information

CIN
Status
Date of Incorporation
12 January 2000
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
22 September 2023
Paid Up Capital
50,645,460
Authorised Capital
51,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bishwajit Shrivastava
Bishwajit Shrivastava
Director
almost 2 years ago
Atanu Pathak
Atanu Pathak
Director/Designated Partner
almost 2 years ago

Past Directors

Mrinmoy Patra
Mrinmoy Patra
Additional Director
over 2 years ago
Rajendra Kumar Bothra
Rajendra Kumar Bothra
Director
over 5 years ago
Atmaram Bhoot
Atmaram Bhoot
Director
over 10 years ago
Dilip Kumar Burman
Dilip Kumar Burman
Director
over 10 years ago
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Additional Director
about 13 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Additional Director
about 13 years ago
Jitendra Kumar Kapila
Jitendra Kumar Kapila
Director
over 19 years ago
Ajit Kumar Deb
Ajit Kumar Deb
Director
almost 21 years ago

Documents

Form DPT-3-31122020-signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Form PAS-6-10102020_signed
Form PAS-6-09102020_signed
Form DPT-3-05102020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Evidence of cessation;-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Notice of resignation;-25022020
Optional Attachment-(1)-17022020
Form DIR-12-17022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form DIR-12-20122019_signed
Form DIR-12-27112019_signed
Notice of resignation;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-15102019_signed
Interest in other entities;-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019