Company Information

CIN
Status
Date of Incorporation
12 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 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 1 year ago
Rajiv Poddar
Rajiv Poddar
Director/Designated Partner
almost 2 years ago
Sanjib Samanta
Sanjib Samanta
Director
over 9 years ago

Past Directors

Niraj Mishra
Niraj Mishra
Director
over 12 years ago
Loknath Banerjee
Loknath Banerjee
Additional Director
over 15 years ago
Sajan Kumar Agarwal
Sajan Kumar Agarwal
Director
over 16 years ago

Documents

FormFTE-060116.PDF
Copy of Board resolution showing authorisation given for filing this application-060116.PDF
Indemnity bond -to be given individually or collectively by director-s--060116.PDF
Optional Attachment 1-060116.PDF
Affidavit -to be given individually by director-s---060116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-060116.PDF
Form MGT-7-301115.OCT
Form ADT-1-311015.OCT
Form AOC-4-121015.OCT
Form DIR-12-071015.OCT
Form DIR-11-061015.OCT
Interest in other entities-051015.PDF
Evidence of cessation-051015.PDF
Declaration of the appointee Director- in Form DIR-2-051015.PDF
Form DIR-12-080815.OCT
Form DIR-11-070815.OCT
Declaration of the appointee Director- in Form DIR-2-050815.PDF
Evidence of cessation-050815.PDF
Form GNL.2-251114.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-101014.OCT
Copy of resolution-270914.PDF
Form DIR-12-130914.OCT
Evidence of cessation-300814.PDF
Form MGT-14-300714.OCT
Optional Attachment 2-090714.PDF
Optional Attachment 1-090714.PDF