Company Information

CIN
Status
Date of Incorporation
10 January 2007
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
28 August 2023
Paid Up Capital
3,070,190
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhishek Khatick
Abhishek Khatick
Director/Designated Partner
over 1 year ago
Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Bidhan Malick
Bidhan Malick
Director
about 3 years ago
Sudip Sonkar
Sudip Sonkar
Director
about 7 years ago
Mithun Singh
Mithun Singh
Director
about 7 years ago
Ashim Pal
Ashim Pal
Director
almost 9 years ago
Akash Sonkar
Akash Sonkar
Director
about 11 years ago
Gopal Mandal
Gopal Mandal
Director
about 11 years ago
Lala Mandal
Lala Mandal
Director
over 17 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form DPT-3-14122020-signed
Declaration by first director-11062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Acknowledgement received from company-15122017
Form DIR-11-15122017_signed
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017