Company Information
CIN
Status
Date of Incorporation
27 March 1986
Listing Status
Listed
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
20 September 2023
Paid Up Capital
35,647,250
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Lakhotia
Director/Designated Partner
over 31 years ago
over 31 years ago
Sangita Devi Baid
Director/Designated Partner
almost 39 years ago
almost 39 years ago
Past Directors
Sanjay Kumar Agarwal
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Vivek Baid
Director
over 12 years ago
over 12 years ago
Suraj Kundalia Mal
Director
almost 39 years ago
almost 39 years ago
Charges
10 September 2018
State Bank Of India
46 Lak
10 September 2018
State Bank Of India
0
10 September 2018
State Bank Of India
0
Documents
Form AOC-4(XBRL)-23032021_signed
Form MGT-7-04012021_signed
Optional Attachment-(3)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form MGT-15-21102020_signed
Form MGT-14-30092020_signed
Form DPT-3-03062020-signed
Form BEN - 2-05042020_signed
Declaration under section 90-29032020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-29112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-14-31102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-15-09102019_signed
Form DIR-12-02072019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Optional Attachment-(1)-25062019
Letter of the charge holder stating that the amount has been satisfied-26032019
Form CHG-4-26032019_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-11022019