Company Information

CIN
Status
Date of Incorporation
22 March 1995
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
30 September 2023
Paid Up Capital
3,760,300
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Kumar Basu
Sushanta Kumar Basu
Director/Designated Partner
over 1 year ago
Subir Kumar Basu
Subir Kumar Basu
Director
almost 30 years ago

Past Directors

Samir Basu
Samir Basu
Director
almost 24 years ago

Charges

6 Crore
08 July 1995
United Bank Of India
6 Crore
06 July 1995
United Bank Of India
56 Lak
24 February 2022
Others
0
08 July 1995
United Bank Of India
0
06 July 1995
United Bank Of India
0
24 February 2022
Others
0
08 July 1995
United Bank Of India
0
06 July 1995
United Bank Of India
0
24 February 2022
Others
0
08 July 1995
United Bank Of India
0
06 July 1995
United Bank Of India
0
24 February 2022
Others
0
08 July 1995
United Bank Of India
0
06 July 1995
United Bank Of India
0
24 February 2022
Others
0
08 July 1995
United Bank Of India
0
06 July 1995
United Bank Of India
0

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form CHG-1-26032018
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180326
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form AOC-4-31102016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form MGT-14-070115.OCT
Copy of resolution-070115.PDF
Instrument of creation or modification of charge-111214.PDF