Company Information

CIN
Status
Date of Incorporation
26 September 2006
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 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
1,569,820
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Bagree
Sharad Bagree
Director
over 1 year ago
Jugal Kishore Kakani
Jugal Kishore Kakani
Director
almost 2 years ago
Manoj Kumar Daga
Manoj Kumar Daga
Director
almost 2 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
about 5 years ago

Past Directors

Gaurav Gandhi
Gaurav Gandhi
Additional Director
over 4 years ago
Abhay Gandhi
Abhay Gandhi
Director
over 18 years ago

Charges

0
08 October 2009
Union Bank Of India
5 Crore
08 October 2009
Union Bank Of India
0
08 October 2009
Union Bank Of India
0

Documents

List of share holders, debenture holders;-05112020
Form DIR-12-05112020_signed
Form MGT-7-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form AOC-4(XBRL)-04112020_signed
Form DIR-12-25062020_signed
Interest in other entities;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DPT-3-07042020-signed
Form BEN - 2-23102019_signed
Declaration under section 90-14102019
List of share holders, debenture holders;-10072019
Optional Attachment-(1)-10072019
Form MGT-7-10072019_signed
Form DPT-3-27062019
Form AOC-4(XBRL)-15062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Form MGT-7-27092018_signed
Form AOC-4(XBRL)-21092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018