Company Information
CIN
Status
Date of Incorporation
25 June 1999
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
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pabitra Saha
Director
over 1 year ago
over 1 year ago
Sukhendu Banerjee
Director
over 1 year ago
over 1 year ago
Rita Saha
Director
almost 17 years ago
almost 17 years ago
Tanuja Banerjee
Director
almost 17 years ago
almost 17 years ago
Charges
07 May 2013
Oriental Bank Of Commerce
93 Lak
18 April 2013
Oriental Bank Of Commerce
5 Lak
29 December 2012
Oriental Bank Of Commerce
2 Crore
07 May 2013
Oriental Bank Of Commerce
0
18 April 2013
Oriental Bank Of Commerce
0
29 December 2012
Oriental Bank Of Commerce
0
07 May 2013
Oriental Bank Of Commerce
0
18 April 2013
Oriental Bank Of Commerce
0
29 December 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form AOC-4-23122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-29112018_signed
Copy of resolution passed by the company-29112018
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-02122016_signed