Company Information

CIN
Status
Date of Incorporation
13 February 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Kumar Singha
Sankar Kumar Singha
Director/Designated Partner
almost 2 years ago
Ajit Thakur
Ajit Thakur
Director/Designated Partner
over 2 years ago

Past Directors

Rajib Halder
Rajib Halder
Director
over 6 years ago
Kanhaiya Lal Sharma
Kanhaiya Lal Sharma
Director
about 9 years ago
Madhusudan Agarwalla
Madhusudan Agarwalla
Director
about 9 years ago
Krishna Devi Sharma
Krishna Devi Sharma
Director
almost 11 years ago
Supravat Kumar Bose
Supravat Kumar Bose
Additional Director
over 11 years ago
Susanta Dey
Susanta Dey
Director
almost 15 years ago
Shanker Mitra
Shanker Mitra
Director
almost 18 years ago

Charges

46 Crore
11 August 2015
Andhra Bank
4 Crore
11 November 2014
Andhra Bank
42 Crore
11 August 2015
Andhra Bank
0
11 November 2014
Andhra Bank
0
11 August 2015
Andhra Bank
0
11 November 2014
Andhra Bank
0
11 August 2015
Andhra Bank
0
11 November 2014
Andhra Bank
0

Documents

Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-15122020-signed
Form DPT-3-11052020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of resolution passed by the company-02122019
Copy of written consent given by auditor-02122019
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)-02122019
Copy of the intimation sent by company-02122019
Form DPT-3-26062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Optional Attachment-(1)-26092018
Copy of written consent given by auditor-26092018
Copy of resolution passed by the company-26092018
Evidence of cessation;-29052018