Company Information

CIN
Status
Date of Incorporation
14 February 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
3,358,200
Authorised Capital
7,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anoop Singh Yadav
Anoop Singh Yadav
Director
almost 2 years ago
Shashi Yadav
Shashi Yadav
Director
over 14 years ago

Past Directors

Laxmi Kant Tiwari
Laxmi Kant Tiwari
Director
almost 18 years ago

Charges

13 Crore
16 March 2013
Bank Of Baroda
13 Crore
04 April 2015
Bank Of Baroda
3 Crore
03 March 2023
Others
0
17 January 2022
Others
0
16 March 2013
Bank Of Baroda
0
04 April 2015
Bank Of Baroda
0
03 March 2023
Others
0
17 January 2022
Others
0
16 March 2013
Bank Of Baroda
0
04 April 2015
Bank Of Baroda
0
03 March 2023
Others
0
17 January 2022
Others
0
16 March 2013
Bank Of Baroda
0
04 April 2015
Bank Of Baroda
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-18062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of MGT-8-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of MGT-8-26022017
List of share holders, debenture holders;-26022017
Form MGT-7-26022017_signed
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Optional Attachment-(1)-28012017