Company Information

CIN
Status
Date of Incorporation
09 February 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
31 July 2023
Paid Up Capital
14,402,880
Authorised Capital
22,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajneesh Agarwal
Rajneesh Agarwal
Director
almost 2 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 2 years ago

Documents

Form DPT-3-19102019-signed
Form MGT-14-28082019-signed
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
Directors report as per section 134(3)-08082019
Form AOC-4-08082019_signed
Altered articles of association-06082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
Form ADT-1-02082019_signed
Copy of written consent given by auditor-02082019
Copy of resolution passed by the company-02082019
Form DPT-3-27062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_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 AOC-4-09102018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016