Company Information

CIN
Status
Date of Incorporation
28 May 1998
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Waterways And Water Reservoirs Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,962,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
about 3 years ago
Vikash Jaju
Vikash Jaju
Director
over 14 years ago
Arvind Kumar Mishra
Arvind Kumar Mishra
Director
over 16 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
almost 3 years ago
Manish Chowbey
Manish Chowbey
Director
over 14 years ago
Ramesh Kumar Khemka
Ramesh Kumar Khemka
Director
over 26 years ago
Sudarshan Bagri
Sudarshan Bagri
Director
over 26 years ago

Documents

Form DPT-3-04012021-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
Form DPT-3-05112019
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-22102019-signed
Form DPT-3-22062019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Optional Attachment-(1)-10082018
Form DIR-12-10082018_signed
Form INC-22-17032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032018
Evidence of cessation;-14032018
Interest in other entities;-14032018
Form DIR-12-14032018_signed
Optional Attachment-(1)-14032018
Notice of resignation;-14032018
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Directors report as per section 134(3)-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017