Company Information

CIN
Status
Date of Incorporation
25 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
710,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Pansari
Mahesh Pansari
Director
about 18 years ago

Past Directors

Abhishek Luharuka
Abhishek Luharuka
Director
about 10 years ago

Documents

Form MGT-14-08032018_signed
Optional Attachment-(1)-08032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032018
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form AOC-4-03112017_signed
Form MGT-6-31052017_signed
-31052017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-290115.OCT
Optional Attachment 1-290115.PDF
Evidence of cessation-290115.PDF
Declaration of the appointee Director- in Form DIR-2-290115.PDF
Letter of Appointment-290115.PDF
Form DIR-11-290115.OCT
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF