Company Information

CIN
Status
Date of Incorporation
27 January 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Das Sharma
Ghanshyam Das Sharma
Director/Designated Partner
about 1 year ago
Navneet Krishna Sharma
Navneet Krishna Sharma
Director/Designated Partner
over 1 year ago
Rajesh Agarwalla
Rajesh Agarwalla
Director
almost 17 years ago
Vedant Agarwalla
Vedant Agarwalla
Director
almost 17 years ago
Sumit Mittal
Sumit Mittal
Additional Director
over 17 years ago
Madhur Mittal
Madhur Mittal
Additional Director
over 17 years ago

Past Directors

Pradeep Kumar Sahoo
Pradeep Kumar Sahoo
Additional Director
about 17 years ago
Harvind Kumar Balecha
Harvind Kumar Balecha
Additional Director
about 17 years ago

Documents

Form DPT-3-12112020_signed
Form DPT-3-23042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27062019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16052019
Copy of board resolution authorizing giving of notice-16052019
Optional Attachment-(1)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form ADT-1-06032019_signed
Copy of the intimation sent by company-06032019
Copy of resolution passed by the company-06032019
Copy of written consent given by auditor-06032019
Form ADT-3-25022019_signed
Resignation letter-25022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-11042018