Company Information
CIN
Status
Date of Incorporation
19 September 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
49,925,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rakesh Pirogiwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Ritesh Pirogiwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Sundeep Pirogiwal
Director/Designated Partner
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Services In Transport, Tours And Travel Arrangements
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 January 2007
Reliance Asset Reconstruction Company Limited
3 Crore
09 January 2007
Others
0
09 January 2007
Others
0
09 January 2007
Others
0
Documents
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form AOC-4-07122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form CHG-1-15112017-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171115
Instrument(s) of creation or modification of charge;-07112017
Optional Attachment-(1)-27102016
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form MGT-7-27102016
Form AOC-4-041215.OCT
Optional Attachment 1-281115.PDF
Copy Of Financial Statements as per section 134-281115.PDF
Directors- report as per section 134-3--281115.PDF
Form MGT-7-281115.OCT
Form ADT-1-160915.OCT
Form66-300914 for the FY ending on-310314.OCT
Frm23ACA-011014 for the FY ending on-310314.OCT
Form23AC-011014 for the FY ending on-310314.OCT
FormSchV-300914 for the FY ending on-310314.OCT