Company Information
CIN
Status
Date of Incorporation
25 May 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
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Shailendra Kumar Dubey
Additional Director
almost 9 years ago
almost 9 years ago
Mukesh Agarwal
Additional Director
almost 9 years ago
almost 9 years ago
Usha Agarwal
Director
over 25 years ago
over 25 years ago
Pramod Kumar Agarwal
Director
over 25 years ago
over 25 years ago
Charges
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
27 April 2023
Others
0
04 February 2022
Others
0
Documents
Form DPT-3-13022021_signed
Form MGT-7-13022021_signed
Form AOC-4-13022021_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
List of share holders, debenture holders;-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form DPT-3-01072019
Form ADT-1-25092018_signed
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Copy of resolution passed by the company-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form ADT-1-10102017_signed
Copy of written consent given by auditor-10102017
Copy of resolution passed by the company-10102017
Copy of the intimation sent by company-10102017