Company Information

CIN
Status
Date of Incorporation
23 February 2006
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,275,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keya Biswas
Keya Biswas
Director/Designated Partner
almost 2 years ago
Sayak Biswas
Sayak Biswas
Director/Designated Partner
over 3 years ago
Barin Dutta
Barin Dutta
Director/Designated Partner
over 5 years ago

Past Directors

Sankha Biswas
Sankha Biswas
Director
almost 7 years ago
Biplab Das
Biplab Das
Director
over 8 years ago
Ranjan Pal
Ranjan Pal
Director
over 13 years ago
Rajib Ghosh
Rajib Ghosh
Director
over 13 years ago
Nilima Chakraborty
Nilima Chakraborty
Director
over 17 years ago
Subhajit Roy
Subhajit Roy
Director
almost 19 years ago
Ramesh Prasad
Ramesh Prasad
Director
almost 19 years ago

Documents

Form ADT-1-23032020_signed
Copy of the intimation sent by company-23032020
Copy of resolution passed by the company-23032020
Copy of written consent given by auditor-23032020
Form ADT-1-10032020_signed
Optional Attachment-(1)-10032020
Copy of the intimation sent by company-10032020
Copy of resolution passed by the company-10032020
Directors report as per section 134(3)-10032020
List of share holders, debenture holders;-10032020
Copy of written consent given by auditor-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Form AOC-4-10032020_signed
Form MGT-7-10032020_signed
Evidence of cessation;-17072019
Form DIR-11-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Notice of resignation;-17072019
Notice of resignation filed with the company-17072019
Acknowledgement received from company-17072019
Proof of dispatch-17072019
Form DIR-12-17072019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-03012019
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Form AOC-4-03012019_signed