Company Information

CIN
Status
Date of Incorporation
19 June 1992
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
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noel Poddar
Noel Poddar
Director/Designated Partner
over 1 year ago
Saroj Saraf
Saroj Saraf
Director/Designated Partner
over 1 year ago
Kamal Kumar Saraogi
Kamal Kumar Saraogi
Director/Designated Partner
almost 2 years ago

Documents

Form SH-9-13082020-signed
Statement of assets and liabilities-11082020
Affidavit as per rule 65(3)-11082020
Copy of board resolution-11082020
Auditor's report-11082020
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Altered articles of association-24072020
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Optional Attachment-(1)-24072020
Auditor's report-30062020
Affidavit as per rule 65(3)-30062020
Copy of board resolution-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered memorandum of association-30062020
Statement of assets and liabilities-30062020
Altered articles of association-30062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-04022019
Directors report as per section 134(3)-04022019