Company Information

CIN
Status
Date of Incorporation
06 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
30 September 2023
Paid Up Capital
562,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampad Roy
Sampad Roy
Director
about 1 year ago
Soumen Mayra
Soumen Mayra
Director/Designated Partner
about 1 year ago
Anil Kumar Khemka
Anil Kumar Khemka
Director
almost 18 years ago

Past Directors

Kiran Agarwal
Kiran Agarwal
Additional Director
almost 11 years ago
Kiran Agarwal
Kiran Agarwal
Director
over 16 years ago
Ramesh Kumar Baheti
Ramesh Kumar Baheti
Director
over 16 years ago
Ramakanta Jha
Ramakanta Jha
Director
about 17 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of board resolution authorizing giving of notice-12042019
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Proof of dispatch-01092017
Notice of resignation filed with the company-01092017
Form DIR-11-01092017_signed
Acknowledgement received from company-01092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
Notice of resignation;-11082017
Interest in other entities;-11082017
Letter of appointment;-11082017
Optional Attachment-(1)-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017