Company Information

CIN
Status
Date of Incorporation
15 March 2002
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
29 September 2023
Paid Up Capital
1,008,840,570
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Justin Jing Ho Chin
Justin Jing Ho Chin
Director/Designated Partner
over 1 year ago
Peng Loong Yap
Peng Loong Yap
Director/Designated Partner
over 1 year ago
Kali Krishna Biswas
Kali Krishna Biswas
Company Secretary
over 5 years ago
Loke Yew Khor
Loke Yew Khor
Alternate Director
almost 10 years ago

Past Directors

Kong Wah Chan
Kong Wah Chan
Alternate Director
almost 9 years ago
Chong Kian Fah
Chong Kian Fah
Alternate Director
over 14 years ago
Mahender Sharma
Mahender Sharma
Nominee Director
over 15 years ago
Dipak Kumar Ray
Dipak Kumar Ray
Nominee Director
about 16 years ago
Liang Kai Chong
Liang Kai Chong
Director
over 18 years ago
Buddhadev Dasgupta .
Buddhadev Dasgupta .
Nominee Director
almost 20 years ago
Siew Kioh Choo
Siew Kioh Choo
Director
almost 21 years ago
Heng Wah Goon
Heng Wah Goon
Director
almost 23 years ago
Chua Sum Poo
Chua Sum Poo
Director
almost 23 years ago

Charges

0
13 August 2010
Idbi Trusteeship Services Limited
144 Crore
16 January 2003
Infrastructure Development Finance Company Limited
303 Crore
16 January 2003
Infrastructure Development Finance Company Limited
0
13 August 2010
Idbi Trusteeship Services Limited
0
16 January 2003
Infrastructure Development Finance Company Limited
0
13 August 2010
Idbi Trusteeship Services Limited
0
16 January 2003
Infrastructure Development Finance Company Limited
0
13 August 2010
Idbi Trusteeship Services Limited
0

Documents

List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MSME FORM I-20102020_signed
Form MSME FORM I-26092020_signed
List of share holders, debenture holders;-16112019
Copy of MGT-8-16112019
Form MGT-7-16112019_signed
Form MSME FORM I-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form MSME FORM I-20062019_signed
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
List of share holders, debenture holders;-30102018
Copy of MGT-8-30102018
Form MGT-7-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Copy of MGT-8-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4(XBRL)-28092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092017
Form ADT-1-20092017_signed
Copy of resolution passed by the company-20092017