Company Information

CIN
Status
Date of Incorporation
17 September 1965
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Khemka
Bimal Khemka
Director
about 11 years ago
Rahul Oza
Rahul Oza
Director
over 13 years ago
Runu Singh
Runu Singh
Director
almost 30 years ago
Narendra Kumar Jamnadas Dalal
Narendra Kumar Jamnadas Dalal
Director
almost 30 years ago
Ghana Shyamlal Oza
Ghana Shyamlal Oza
Director
over 33 years ago

Documents

Form ADT-1-13032020_signed
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Copy of resolution passed by the company-13032020
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Form ADT-1-06032020_signed
Optional Attachment-(1)-06032020
List of share holders, debenture holders;-06032020
Directors report as per section 134(3)-06032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032020
Copy of resolution passed by the company-06032020
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-23072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form AOC-4-120116.OCT
Form MGT-7-311215.OCT
FormSchV-291215 for the FY ending on-310314.OCT
Form23AC-291215 for the FY ending on-310314.OCT
FormSchV-230115 for the FY ending on-310312.OCT
FormSchV-230115 for the FY ending on-310313.OCT