Company Information

CIN
Status
Date of Incorporation
17 January 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biram Prakash Sultania
Biram Prakash Sultania
Director
over 1 year ago
Bishwanath Sinha
Bishwanath Sinha
Director/Designated Partner
over 1 year ago
Ravishanker Raman
Ravishanker Raman
Director/Designated Partner
over 1 year ago
Ishwar Ahuja
Ishwar Ahuja
Director/Designated Partner
over 1 year ago
Alok Kumar More
Alok Kumar More
Director/Designated Partner
over 1 year ago
Raj Kumar Dugar
Raj Kumar Dugar
Managing Director
over 1 year ago
Jay Kumar Varma
Jay Kumar Varma
Director/Designated Partner
almost 2 years ago
Manoj Chandgothia
Manoj Chandgothia
Director
over 18 years ago

Past Directors

Indrani Kaushal
Indrani Kaushal
Nominee Director
over 10 years ago
Ajay Kumar Behal
Ajay Kumar Behal
Director
over 18 years ago
Kamal Kishor Gandhi
Kamal Kishor Gandhi
Director
almost 19 years ago
Satyanarayan More
Satyanarayan More
Director
almost 19 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-17062020-signed
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-02072019
Form DIR-11-20062019_signed
Notice of resignation filed with the company-19062019
Proof of dispatch-19062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form AOC-4-19012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29122018
Form DIR-11-01102018_signed
Notice of resignation filed with the company-24082018