Company Information
CIN
Status
Date of Incorporation
27 January 2007
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajshree Mohta
Director
over 8 years ago
over 8 years ago
Arun Kumar Mohta
Director/Designated Partner
over 8 years ago
over 8 years ago
Sumit Mittal
Additional Director
over 17 years ago
over 17 years ago
Madhur Mittal
Additional Director
over 17 years ago
over 17 years ago
Ghanshyam Das Sharma
Director
almost 18 years ago
almost 18 years ago
Past Directors
Manoj Kumar Sharma
Additional Director
over 7 years ago
over 7 years ago
Vijay Kumar Roy
Additional Director
over 10 years ago
over 10 years ago
Sajjan Kumar Hakim
Additional Director
over 13 years ago
over 13 years ago
Rajesh Agarwalla
Director
almost 17 years ago
almost 17 years ago
Vedant Agarwalla
Director
almost 17 years ago
almost 17 years ago
Pradeep Kumar Sahoo
Additional Director
about 17 years ago
about 17 years ago
Harvind Kumar Balecha
Additional Director
about 17 years ago
about 17 years ago
Navneet Krishna Sharma
Director
almost 18 years ago
almost 18 years ago
Documents
Form DIR-12-12092017-signed
Optional Attachment-(1)-09092017
Evidence of cessation;-09092017
Optional Attachment-(2)-09092017
Optional Attachment-(3)-09092017
Optional Attachment-(4)-09092017
Evidence of cessation;-23082017
Optional Attachment-(1)-23082017
Form INC-22-11082017_signed
Copy of board resolution authorizing giving of notice-11082017
Copies of the utility bills as mentioned above (not older than two months)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Form DIR-12-11082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082017
Interest in other entities;-09082017
Letter of appointment;-09082017
Optional Attachment-(1)-17112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Form DIR-12-13102016_signed
Form DIR-11-271215.OCT
Form DIR-11-261215.PDF
Optional Attachment 1-211215.PDF
Letter of Appointment-211215.PDF
Declaration of the appointee Director- in Form DIR-2-211215.PDF
Optional Attachment 2-211215.PDF