Company Information

CIN
Status
Date of Incorporation
24 March 2021
Listing Status
Unlisted
State
West Bengal
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
400,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeshna Nanda
Sudeshna Nanda
Director/Designated Partner
over 1 year ago
Sampa Barua
Sampa Barua
Director/Designated Partner
over 1 year ago
Niyati Low
Niyati Low
Director/Designated Partner
over 1 year ago
Gaurab Prasad
Gaurab Prasad
Director/Designated Partner
over 1 year ago
Mintu Mistry
Mintu Mistry
Director/Designated Partner
almost 4 years ago
Kanchan Goswami
Kanchan Goswami
Director/Designated Partner
almost 4 years ago

Documents

List of Directors;-30112022
List of share holders, debenture holders;-30112022
Form MGT-7A-30112022
Form AOC-4-27102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Directors report as per section 134(3)-26102022
Secretarial Audit Report-26102022
Form MGT-7A-03022022_signed
List of share holders, debenture holders;-02022022
List of Directors;-02022022
Secretarial Audit Report-31012022
Directors report as per section 134(3)-31012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012022
Form AOC-4-31012022_signed
Form ADT-1-03102021_signed
Copy of written consent given by auditor-30092021
Copy of the intimation sent by company-30092021
Copy of resolution passed by the company-30092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042021
Form DIR-12-01042021_signed
Optional Attachment-(1)-01042021
Form INC-20A-31032021_signed
-31032021
CERTIFICATE OF INCORPORATION-20210324
Form SPICe AOA (INC-34)-19032021
Form SPICe MOA (INC-33)-19032021