Company Information

CIN
Status
Date of Incorporation
13 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,750,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Vadlamani
Ramesh Kumar Vadlamani
Director/Designated Partner
over 1 year ago
Giriraj Damani
Giriraj Damani
Director/Designated Partner
over 1 year ago
Vikash Jaju
Vikash Jaju
Director
over 11 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
about 18 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
almost 4 years ago
Samir Ghosh
Samir Ghosh
Director
over 14 years ago
Ansuman Biswas
Ansuman Biswas
Director
over 14 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 18 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-04032021_signed
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-21122020-signed
Approval letter of extension of financial year of AGM-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-14-24092020_signed
Form DPT-3-17062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-10072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form AOC-4-07092018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-20092017_signed