Company Information

CIN
Status
Date of Incorporation
05 June 1954
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nomita Aich
Nomita Aich
Director/Designated Partner
about 1 year ago
Pradeep Aich
Pradeep Aich
Director/Designated Partner
over 1 year ago
Susanta Patra
Susanta Patra
Director/Designated Partner
over 1 year ago

Past Directors

Aroop Kumar Sarkar
Aroop Kumar Sarkar
Whole Time Director
over 24 years ago
Ajoy Kumar Sarkar
Ajoy Kumar Sarkar
Whole Time Director
over 24 years ago

Documents

Form ADT-3-02082024_signed
Resignation letter-02082024
Form ADT-1-30072024
Copy of resolution passed by the company-30072024
Copy of the intimation sent by company-30072024
Copy of written consent given by auditor-30072024
Form MGT-7A-04012022_signed
Form AOC-4-30122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
List of Directors;-27122021
List of share holders, debenture holders;-27122021
Form CFSS-2020-09042021_signed
Form MGT-7-07022021_signed
Form AOC-4-07022021_signed
Directors report as per section 134(3)-05022021
List of share holders, debenture holders;-05022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022021
Form ADT-1-31102020_signed
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Form AOC-4-16112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018