Company Information

CIN
Status
Date of Incorporation
10 January 2007
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
2,187,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Khatick
Abhishek Khatick
Director/Designated Partner
over 1 year ago
Santosh Sonkar
Santosh Sonkar
Director/Designated Partner
over 1 year ago

Past Directors

Bidhan Malick
Bidhan Malick
Director
over 3 years ago
Sudip Sonkar
Sudip Sonkar
Director
over 7 years ago
Mithun Singh
Mithun Singh
Director
over 7 years ago
Ashim Pal
Ashim Pal
Director
about 9 years ago
Akash Sonkar
Akash Sonkar
Director
over 11 years ago
Gopal Mandal
Gopal Mandal
Director
over 11 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
almost 18 years ago

Documents

Declaration by first director-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Evidence of cessation;-11062020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form AOC-4-13122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form MGT-14-14092018_signed
Form ADT-1-14092018_signed
Copy of the intimation sent by company-14092018
Copy of written consent given by auditor-14092018
Copy of resolution passed by the company-14092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092018
Acknowledgement received from company-15122017
Form DIR-11-15122017_signed
Notice of resignation filed with the company-15122017
Proof of dispatch-15122017
Form MGT-7-14122017_signed