Company Information

CIN
Status
Date of Incorporation
29 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
4,730,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devdeep Karanjai
Devdeep Karanjai
Director
over 1 year ago
Subrata Karanjai
Subrata Karanjai
Director/Designated Partner
almost 2 years ago

Past Directors

Nirupam Baksi
Nirupam Baksi
Director
about 18 years ago
Ratnabali Karanjai
Ratnabali Karanjai
Director
about 18 years ago

Documents

Form DPT-3-08122020_signed
Form PAS-6-23112020_signed
Optional Attachment-(1)-23112020
Form PAS-6-01092020_signed
Optional Attachment-(1)-01092020
Form DPT-3-01052020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-07082019_signed
Form MR-1-05082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01082019
Copy of shareholders resolution-01082019
Copy of board resolution-01082019
Form DPT-3-28062019
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form AOC - 4 CFS-16012019_signed