Company Information

CIN
Status
Date of Incorporation
30 December 2004
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
29 September 2023
Paid Up Capital
37,600,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhangsu Sekhar Chakraborty
Sudhangsu Sekhar Chakraborty
Director/Designated Partner
almost 2 years ago
Benny Jacob
Benny Jacob
Director/Designated Partner
over 3 years ago
Mallela Venkateswara Rao
Mallela Venkateswara Rao
Nominee Director
about 17 years ago
Subrata Gupta
Subrata Gupta
Nominee Director
about 17 years ago
Bidhan Chandra Roy
Bidhan Chandra Roy
Director
about 19 years ago

Past Directors

Ashis Bhattacharjee
Ashis Bhattacharjee
Additional Director
about 4 years ago
Kashi Nath Banerjee
Kashi Nath Banerjee
Additional Director
almost 9 years ago
Betosini Chakraborty
Betosini Chakraborty
Director
over 11 years ago
Alok Kumar Basu
Alok Kumar Basu
Additional Director
over 15 years ago
Samiran Sen
Samiran Sen
Director
about 19 years ago
Naveen Prakash
Naveen Prakash
Nominee Director
over 19 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Supplementary or Test audit report under section 143-23122020
Form MGT-7-23122020_signed
Form AOC - 4 CFS-23122020
Form AOC-4-23122020_signed
Form DPT-3-22122020-signed
Form DIR-12-22122020_signed
Optional Attachment-(1)-21122020
Optional Attachment-(3)-21122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(2)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(3)-21122020
Interest in other entities;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(4)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Supplementary or Test audit report under section 143-14102019
Form AOC - 4 CFS-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed