Company Information

CIN
Status
Date of Incorporation
23 September 1955
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
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
about 1 year ago
Hemant Jain
Hemant Jain
Director/Designated Partner
almost 2 years ago
Naveen Modi
Naveen Modi
Director/Designated Partner
over 14 years ago

Past Directors

Anand Hamirbasia
Anand Hamirbasia
Director
about 16 years ago
Akash Hammirbasia
Akash Hammirbasia
Director
about 16 years ago
Punam Kalanauria
Punam Kalanauria
Director
about 16 years ago
Basant Kumar Hamirbasia
Basant Kumar Hamirbasia
Director
about 16 years ago
Anjana Garodia
Anjana Garodia
Director
about 16 years ago
Raj Kumar Daga
Raj Kumar Daga
Director
about 16 years ago
Binod Murarka
Binod Murarka
Director
about 16 years ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director
over 16 years ago
Rajesh Ojha
Rajesh Ojha
Director
over 16 years ago

Charges

02 January 2023
Others
0
02 January 2023
Others
0

Documents

Form MGT-7A-15112023_signed
List of Directors;-14112023
List of share holders, debenture holders;-14112023
Form MGT-7A-06112023_signed
Form AOC-4-24102023_signed
Form AOC-4-21102023_signed
Directors report as per section 134(3)-10102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
Form ADT-1-12102023_signed
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form MGT-7A-31102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form DPT-3-20062022_signed
List of Directors;-03012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012022
List of share holders, debenture holders;-03012022
Directors report as per section 134(3)-03012022
Form MGT-7A-03012022_signed
Form AOC-4-03012022_signed
Form CFSS-2020-23062021_signed
Form DPT-3-21062021_signed
Directors report as per section 134(3)-08012021
Company CSR policy as per section 135(4)-08012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
List of share holders, debenture holders;-08012021