Company Information

CIN
Status
Date of Incorporation
15 December 2011
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
391,700,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Prasad Gupta
Mohan Prasad Gupta
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
about 8 years ago

Past Directors

Debashish Chakraborty
Debashish Chakraborty
Director
over 10 years ago
Chetan Jain
Chetan Jain
Director
about 13 years ago

Charges

97 Crore
03 August 2012
Bank Of India (lead Bank)
97 Crore
03 August 2012
Bank Of India (lead Bank)
0
03 August 2012
Bank Of India (lead Bank)
0
03 August 2012
Bank Of India (lead Bank)
0
03 August 2012
Bank Of India (lead Bank)
0
03 August 2012
Bank Of India (lead Bank)
0
03 August 2012
Bank Of India (lead Bank)
0

Documents

List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Copy of MGT-8-04102019
Form MGT-7-04102019_signed
Form AOC-4(XBRL)-04102019_signed
Form DIR-12-25092018_signed
Form DIR-12-24092018_signed
Notice of resignation;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
List of share holders, debenture holders;-20042018
Copy of MGT-8-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012017
Evidence of cessation;-07012017
Form DIR-12-07012017_signed
Letter of appointment;-07012017
Notice of resignation;-07012017
Interest in other entities;-07012017
FormSchV-180913 for the FY ending on-310313.OCT
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form MGT-14-220115.OCT
Copy of resolution-220115.PDF
Optional Attachment 1-220115.PDF
Optional Attachment 2-220115.PDF
Form PAS-3-070115.OCT
Form MGT-14-070115.OCT
Optional Attachment 1-070115.PDF