Company Information

CIN
Status
Date of Incorporation
07 May 2004
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
04 August 2023
Paid Up Capital
780,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aswani Kumar Agarwal
Aswani Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Ashu Agarwal
Ashu Agarwal
Director/Designated Partner
almost 7 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
almost 7 years ago

Past Directors

Karishma Agarwal
Karishma Agarwal
Director
over 12 years ago
Pankaj Kumar Dey
Pankaj Kumar Dey
Director
almost 21 years ago
Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-04062018
Directors report as per section 134(3)-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
Optional Attachment-(1)-02052018
Interest in other entities;-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
Optional Attachment-(2)-02052018
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016