Company Information

CIN
Status
Date of Incorporation
11 September 1961
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Trilok Kumar Singh
Trilok Kumar Singh
Director
over 1 year ago
Bulaki Das Bihani
Bulaki Das Bihani
Director
almost 6 years ago

Past Directors

Asha Mulchandani
Asha Mulchandani
Director
over 14 years ago
Bhimandas Mulchandani
Bhimandas Mulchandani
Director
over 63 years ago
Narayandas Mulchandani
Narayandas Mulchandani
Director
over 63 years ago

Documents

List of share holders, debenture holders;-28032022
List of Directors;-28032022
Form MGT-7A-28032022_signed
Form AOC-4-28032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Directors report as per section 134(3)-15032022
List of share holders, debenture holders;-21062021
Form MGT-7-21062021_signed
Form AOC-4-21062021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062021
Directors report as per section 134(3)-16062021
Form ADT-1-12052021_signed
Copy of resolution passed by the company-11052021
Copy of the intimation sent by company-11052021
Copy of written consent given by auditor-11052021
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Evidence of cessation;-02122019
Notice of resignation;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216
Form MGT-14-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(2)-05022019
Form DIR-12-05022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(3)-05022019