Company Information

CIN
Status
Date of Incorporation
11 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
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Supriti Saha
Supriti Saha
Director/Designated Partner
almost 2 years ago
Raju Saha
Raju Saha
Director/Designated Partner
almost 2 years ago

Past Directors

Gopinath Saha
Gopinath Saha
Director
about 18 years ago

Charges

15 Lak
24 August 2021
The Federal Bank Ltd
15 Lak
24 August 2021
Others
0
24 August 2021
Others
0
24 August 2021
Others
0

Documents

Form DPT-3-18062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form INC-22-23022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form DIR-12-06042018_signed
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Evidence of cessation;-31032018
Notice of resignation;-31032018
Optional Attachment-(1)-31032018
Form SH-7-27072017-signed
Altered memorandum of assciation;-26072017
Copy of the resolution for alteration of capital;-26072017
Form MGT-14-06072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017