Company Information

CIN
Status
Date of Incorporation
22 February 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
28 September 2023
Paid Up Capital
2,550,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Deepak Kumar Harlalka
Deepak Kumar Harlalka
Director/Designated Partner
about 4 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
almost 18 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
almost 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 13 years ago
Jai Prakash Agarwalla
Jai Prakash Agarwalla
Director
over 16 years ago
Hitesh Lalit Kumar Toolsidass
Hitesh Lalit Kumar Toolsidass
Additional Director
over 17 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 18 years ago

Charges

0
17 November 2012
Development Credit Bank Limited
25 Crore
17 November 2012
Development Credit Bank Limited
0
17 November 2012
Development Credit Bank Limited
0
17 November 2012
Development Credit Bank Limited
0

Documents

Form DPT-3-04012021-signed
Form DIR-12-14122020_signed
Interest in other entities;-11122020
Evidence of cessation;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Notice of resignation;-11122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Evidence of cessation;-05122020
Interest in other entities;-05122020
Notice of resignation;-05122020
Form DPT-3-11062020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-28062019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-11032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed