Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Kumar Seksaria
Dinesh Kumar Seksaria
Director
over 19 years ago

Past Directors

Sandeep Poddar
Sandeep Poddar
Additional Director
about 3 years ago
Amit Seksaria
Amit Seksaria
Additional Director
about 7 years ago
Anilkumar Madhogaria
Anilkumar Madhogaria
Additional Director
over 7 years ago
Akash Madhogaria
Akash Madhogaria
Director
over 8 years ago
Vijay Shankar Beriwal
Vijay Shankar Beriwal
Additional Director
almost 9 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Additional Director
almost 9 years ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director
about 17 years ago
Sandip Poddar
Sandip Poddar
Director
about 17 years ago
Bhagwan Das Agarwal
Bhagwan Das Agarwal
Director
about 17 years ago
Raj Kumar Kejriwal
Raj Kumar Kejriwal
Director
about 17 years ago
Rahul Paul
Rahul Paul
Director
over 19 years ago
Govardhan Das Agarwal
Govardhan Das Agarwal
Director
over 19 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
over 19 years ago
Ajoy Kumar Madhogaria
Ajoy Kumar Madhogaria
Director
over 19 years ago
Indra Kumar Mohta
Indra Kumar Mohta
Director
over 19 years ago
Shyam Sundar Kejriwal
Shyam Sundar Kejriwal
Director
over 19 years ago
Omprakash Agarwal
Omprakash Agarwal
Director
over 19 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Approval letter for extension of AGM;-04012019
Approval letter of extension of financial year or AGM-04012019
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Form DIR-12-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Approval letter of extension of financial year or AGM-29012018
Form AOC-4-29012018_signed
Form ADT-1-24012018_signed
Approval letter for extension of AGM;-24012018
List of share holders, debenture holders;-24012018
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
Form MGT-7-24012018_signed
Form DIR-12-20012018_signed
Notice of resignation;-20012018
Evidence of cessation;-20012018
Interest in other entities;-17012018
Form DIR-12-17012018_signed
Letter of appointment;-17012018