Company Information

CIN
Status
Date of Incorporation
29 August 1991
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
27 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Bhattacharya
Sukanta Bhattacharya
Director/Designated Partner
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
over 5 years ago

Past Directors

Shambhu Prasad Shaw
Shambhu Prasad Shaw
Additional Director
almost 10 years ago
Abir Kumar Bardia
Abir Kumar Bardia
Director
over 20 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
almost 21 years ago

Documents

Form DPT-3-30122020-signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Evidence of cessation;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-08112019-signed
Form AOC-4-18102019_signed
Optional Attachment-(1)-15102019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed