Company Information

CIN
Status
Date of Incorporation
15 December 2011
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
28 September 2023
Paid Up Capital
100,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
about 1 year ago
Banwari Lal Bajoria
Banwari Lal Bajoria
Director/Designated Partner
about 1 year ago
Jugal Kishore Bagaria
Jugal Kishore Bagaria
Director/Designated Partner
about 3 years ago

Past Directors

Vishwanath Seshadri
Vishwanath Seshadri
Additional Director
about 12 years ago
Atindra Narayan Basu
Atindra Narayan Basu
Director
over 12 years ago
Salil Chakravarty Kumar
Salil Chakravarty Kumar
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DIR-12-02092019_signed
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Optional Attachment-(3)-02092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-05122018
Copy of MGT-8-05122018
Form MGT-7-05122018_signed
Form AOC-4(XBRL)-14092018_signed
Optional Attachment-(1)-12092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092018
Copy of MGT-8-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Proof of dispatch-23022017
Notice of resignation;-23022017
Notice of resignation filed with the company-23022017
Form DIR-12-23022017_signed
Form DIR-11-23022017_signed
Evidence of cessation;-23022017
Acknowledgement received from company-23022017