Company Information

CIN
Status
Date of Incorporation
26 April 2000
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
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jailal Prasad
Jailal Prasad
Director/Designated Partner
over 8 years ago
Pawan Basak
Pawan Basak
Director/Designated Partner
almost 10 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
about 23 years ago

Past Directors

Ankit Hansaria
Ankit Hansaria
Director
almost 10 years ago
Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
about 23 years ago

Documents

Form ADT-3-16092019_signed
Resignation letter-11092019
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Evidence of cessation;-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Notice of resignation;-19072016
Optional Attachment-(1)-19072016
Optional Attachment-(2)-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Form MGT-7-171215.OCT
Form AOC-4-041215.OCT
Form DIR-11-080415.OCT
Form DIR-12-290315.OCT
Letter of Appointment-290315.PDF
Declaration of the appointee Director- in Form DIR-2-290315.PDF
Optional Attachment 1-290315.PDF
Optional Attachment 2-290315.PDF
Optional Attachment 3-290315.PDF
Optional Attachment 4-290315.PDF
Optional Attachment 5-290315.PDF
Evidence of cessation-290315.PDF
Form GNL.2-291114.OCT
FormSchV-151114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF