Company Information

CIN
Status
Date of Incorporation
02 June 2005
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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratan Sarkar
Ratan Sarkar
Director
almost 14 years ago
Monoranjan Mondal
Monoranjan Mondal
Director
almost 14 years ago

Documents

Form STK-2-03122019-signed
-28042018
Optional Attachment-(1)-28042018
Details of other Entity(s)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
List of share holders, debenture holders;-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
List of share holders, debenture holders;-24102016
Form_MGT-14_ANUPAMDAS12_20161024164522.pdf-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Details of other Entity(s)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102016
Form MGT-7-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form MGT-14-011015.OCT
Copy of resolution-300915.PDF
Form GNL.2-291114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
FormSchV-181014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-091013 for the FY ending on-310313.OCT
FormSchV-091013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-101212.OCT