Company Information

CIN
Status
Date of Incorporation
04 November 2004
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
14,988,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sarah Khan
Sarah Khan
Director/Designated Partner
almost 2 years ago
Shaham Azeem Khan
Shaham Azeem Khan
Director/Designated Partner
almost 2 years ago
Mohd Abdul Aleem Khan
Mohd Abdul Aleem Khan
Director/Designated Partner
over 12 years ago
Saima Firdaus Khan
Saima Firdaus Khan
Director
over 12 years ago
Zakia Khan
Zakia Khan
Director
almost 18 years ago
Syed Mohammad Qadir Ali
Syed Mohammad Qadir Ali
Director
almost 18 years ago

Past Directors

Mohd Kaleem
Mohd Kaleem
Director
almost 18 years ago
Rajib Kumar Das
Rajib Kumar Das
Director
over 18 years ago
Kailash Chandra Soni
Kailash Chandra Soni
Director
over 20 years ago

Charges

8 Crore
30 March 2019
Indian Bank
5 Crore
06 November 2012
Indian Bank
2 Crore
30 March 2019
Indian Bank
0
06 November 2012
Indian Bank
0
30 March 2019
Indian Bank
0
06 November 2012
Indian Bank
0
30 March 2019
Indian Bank
0
06 November 2012
Indian Bank
0

Documents

Form DPT-3-01042021_signed
Form INC-22-04032021_signed
Form DPT-3-08012021-signed
Form MGT-14-10122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Copy of board resolution authorizing giving of notice-10122020
Copies of the utility bills as mentioned above (not older than two months)-10122020
Optional Attachment-(3)-08122020
Optional Attachment-(1)-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(2)-08122020
Form AOC-4-20052020_signed
Form MGT-7-20052020_signed
Directors report as per section 134(3)-19052020
List of share holders, debenture holders;-19052020
Optional Attachment-(2)-19052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052020
Form CHG-1-12032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190614
Instrument(s) of creation or modification of charge;-29052019
Form AOC-5-27052019-signed
Form DIR-12-29042019_signed
Copy of board resolution-27042019
-27042019
Evidence of cessation;-27042019
Optional Attachment-(1)-27042019