Company Information

CIN
Status
Date of Incorporation
01 December 2005
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
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bal Krishan Dhandhania
Bal Krishan Dhandhania
Director/Designated Partner
over 1 year ago
Vicky Raj Sikaria
Vicky Raj Sikaria
Director
almost 19 years ago

Past Directors

Pankaj Sikaria
Pankaj Sikaria
Additional Director
almost 6 years ago
Abdul Jabbar
Abdul Jabbar
Director
about 7 years ago
Kanta Sikaria
Kanta Sikaria
Director
over 18 years ago
Hemant Sikaria
Hemant Sikaria
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-18062019_signed
Copy of written consent given by auditor-18062019
Optional Attachment-(1)-18062019
Form DIR-12-23052019_signed
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(5)-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Notice of resignation;-30052018
Form DIR-12-30052018_signed
Evidence of cessation;-30052018
Proof of dispatch-29052018
Notice of resignation filed with the company-29052018
Acknowledgement received from company-29052018
Form DIR-11-29052018_signed
Form e-CODS-28032018_signed
Optional Attachment-(1)-27032018