Company Information

CIN
Status
Date of Incorporation
26 July 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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
49,010,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raajiv Nathany
Raajiv Nathany
Director/Designated Partner
about 1 year ago
Radha Mohan Binani
Radha Mohan Binani
Director/Designated Partner
almost 2 years ago
Kallol Kumar Ganguly
Kallol Kumar Ganguly
Director/Designated Partner
over 7 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 7 years ago
Manoranjan Mondal
Manoranjan Mondal
Director/Designated Partner
over 7 years ago
Sidhartha Murarka
Sidhartha Murarka
Director
over 7 years ago
Ramesh Kumar Somany
Ramesh Kumar Somany
Director
over 7 years ago
Biplab Ghosh
Biplab Ghosh
Director
over 7 years ago
Nayan Shah
Nayan Shah
Director
over 7 years ago

Past Directors

Smridhi Kajaria
Smridhi Kajaria
Additional Director
over 7 years ago
Mayank Singh
Mayank Singh
Director
over 7 years ago
Anup Agarwal
Anup Agarwal
Director
over 7 years ago
Sunita Sutradhar
Sunita Sutradhar
Additional Director
almost 8 years ago
Shishu Pal Singh
Shishu Pal Singh
Additional Director
almost 8 years ago
Vijay Kumar Makharia
Vijay Kumar Makharia
Director
over 19 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
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
List of share holders, debenture holders;-30112019
Form DPT-3-22072019
Form DPT-3-30062019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Evidence of cessation;-13042019
Form ADT-1-06122017_signed
Copy of the intimation sent by company-22112017
Copy of written consent given by auditor-22112017
Copy of resolution passed by the company-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form INC-22-02092017_signed
Copies of the utility bills as mentioned above (not older than two months)-29082017
Copy of board resolution authorizing giving of notice-29082017
Optional Attachment-(2)-29082017
Optional Attachment-(1)-29082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082017
Form DIR-12-22082017-signed
Optional Attachment-(1)-22082017