Company Information
CIN
Status
Date of Incorporation
10 June 2010
Classes
Listing Status
Unlisted
Type
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
6,100,000
Authorised Capital
6,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kishan Sharma
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Asit Bhattacharya
Director
over 7 years ago
over 7 years ago
Past Directors
Kartick Das
Director
over 7 years ago
over 7 years ago
Jens Rainer Hesse
Director
almost 14 years ago
almost 14 years ago
Pramod Kumar Sharma
Director
almost 14 years ago
almost 14 years ago
Prakash Joshi
Director
over 14 years ago
over 14 years ago
Debashish Dutta
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-22092020_signed
Declaration by first director-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-11-18032020_signed
Notice of resignation filed with the company-18032020
Proof of dispatch-18032020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Optional Attachment-(1)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Optional Attachment-(1)-19052017
Form AOC-4-19052017_signed