Company Information

CIN
Status
Date of Incorporation
15 March 1971
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 2018
Last Annual Meeting
13 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Lakhmichand Bhatia
Ashok Lakhmichand Bhatia
Director
over 1 year ago
Animesh Neogi
Animesh Neogi
Director
over 6 years ago
Gorachand Jash
Gorachand Jash
Director
over 9 years ago
Rahul Srivastava
Rahul Srivastava
Director
over 13 years ago

Documents

Form DIR-12-14012019_signed
Notice of resignation;-11012019
Evidence of cessation;-11012019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Form DIR-12-20092018_signed
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Optional Attachment-(3)-19092018
Form MGT-14-14092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018
Form ADT-1-22092017_signed
Form MGT-7-22092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Form AOC-4-21092017
Form ADT-1-25102016
Copy of written consent given by auditor-25102016