Company Information

CIN
Status
Date of Incorporation
12 December 2005
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
16 August 2023
Paid Up Capital
2,180,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akshay Goyal
Akshay Goyal
Director/Designated Partner
almost 2 years ago
Ankit Goyal
Ankit Goyal
Director/Designated Partner
almost 2 years ago
Dilip Kumar Goyal
Dilip Kumar Goyal
Director/Designated Partner
about 2 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 5 years ago
Tarulata Rajen Kamani
Tarulata Rajen Kamani
Director
about 19 years ago
Rajen Praful Kamani
Rajen Praful Kamani
Director
about 19 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Form DPT-3-15102019-signed
Form DPT-3-14102019-signed
Form ADT-1-07082019_signed
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Form DIR-12-29062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062019
Optional Attachment-(1)-28062019
Interest in other entities;-28062019
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Form MGT-7-27062018_signed
Form AOC-4-27062018_signed
Form PAS-3-05012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05012018
Copy of Board or Shareholders? resolution-05012018