Company Information

CIN
Status
Date of Incorporation
20 December 1988
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
814,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Snehangshu Ghosh
Snehangshu Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Gopal Maji
Gopal Maji
Additional Director
over 1 year ago
Pijush Ghosh
Pijush Ghosh
Additional Director
over 1 year ago
Rakesh Kumar Lakhotia
Rakesh Kumar Lakhotia
Additional Director
almost 5 years ago
Sunil Agarwal
Sunil Agarwal
Director
over 9 years ago
Abhishek Gadodia
Abhishek Gadodia
Director
almost 10 years ago
Prakash Churiwala
Prakash Churiwala
Director
about 24 years ago

Documents

Optional Attachment-(1)-05022020
Notice of resignation;-05022020
Evidence of cessation;-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form DIR-12-05022020_signed
Interest in other entities;-05022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-01082019
Evidence of cessation;-01082019
Form DIR-12-01082019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-29012018
Optional Attachment-(3)-29012018
Optional Attachment-(2)-29012018
Interest in other entities;-29012018
Form DIR-12-29012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012018
Copy of the intimation sent by company-20122017
Copy of resolution passed by the company-20122017
Optional Attachment-(1)-20122017
Copy of written consent given by auditor-20122017