Company Information

CIN
Status
Date of Incorporation
26 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 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
8,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
about 8 years ago
Chetan Jain
Chetan Jain
Director
about 13 years ago

Past Directors

Debashish Chakraborty
Debashish Chakraborty
Director
over 8 years ago
Vikas Jain
Vikas Jain
Director
over 9 years ago

Charges

0
29 December 2012
Punjab National Bank
113 Crore
15 December 2012
Punjab National Bank
8 Crore
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0
15 December 2012
Punjab National Bank
0
29 December 2012
Punjab National Bank
0

Documents

List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012017
Evidence of cessation;-08012017
Notice of resignation;-08012017
Form DIR-12-08012017_signed
Interest in other entities;-08012017
Letter of appointment;-08012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052016
Form DIR-12-07052016_signed
Letter of appointment;-07052016
Notice of resignation;-07052016
Evidence of cessation;-07052016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form DIR-12-151015.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Interest in other entities-080915.PDF
Evidence of cessation-080915.PDF
Form DIR-11-080915.PDF
Form DIR-11-080915.OCT
Form DIR-12-080915-100815.PDF
Form MGT-14-290515.OCT
Copy of resolution-290515.PDF
Form CHG-4-140515.OCT
Letter of the charge holder-050515.PDF
Memorandum of satisfaction of Charge-050515.PDF
Form66-240415 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT