Company Information

CIN
Status
Date of Incorporation
15 March 2004
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,020,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Chaturvedi
Tarun Chaturvedi
Director/Designated Partner
over 1 year ago
Suman Francis Gomes
Suman Francis Gomes
Director/Designated Partner
over 6 years ago
Bir Bahadur Rai
Bir Bahadur Rai
Director/Designated Partner
over 6 years ago

Past Directors

Amar Singh
Amar Singh
Director
over 9 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
almost 21 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
almost 21 years ago

Documents

Form PAS-6-22102020_signed
Form ADT-1-17082020_signed
Form PAS-6-17082020_signed
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Form DIR-12-17082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
List of share holders, debenture holders;-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
Form AOC-4-01072019_signed
Form MGT-7-01072019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Form DIR-12-15032019_signed
Optional Attachment-(2)-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-04042018
Evidence of cessation;-04042018
Form DIR-12-04042018_signed
Form DIR-12-16022018_signed
Optional Attachment-(1)-16022018
Letter of appointment;-25012018