Company Information

CIN
Status
Date of Incorporation
06 July 2012
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Sureka
Sanjay Kumar Sureka
Director/Designated Partner
about 8 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
over 9 years ago
Debashish Chakraborty
Debashish Chakraborty
Director
over 10 years ago
Chetan Jain
Chetan Jain
Director
over 12 years ago

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
Form DIR-12-08012017_signed
Letter of appointment;-08012017
Notice of resignation;-08012017
Interest in other entities;-08012017
Notice of resignation;-29092016
Letter of appointment;-29092016
Form DIR-12-29092016_signed
Evidence of cessation;-29092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092016
Form MGT-14-261115.OCT
Copy of resolution-251115.PDF
Form DIR-12-151015.OCT
Form DIR-11-090915.OCT
Form DIR-12-080915.OCT
Declaration of the appointee Director- in Form DIR-2-080915.PDF
Evidence of cessation-080915.PDF
Interest in other entities-080915.PDF
Form23AC-260215 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form DIR-12-311014.OCT
Form MGT-14-151014.OCT
Form MGT-14-131014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF