Company Information

CIN
Status
Date of Incorporation
20 September 2006
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
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Kant Khetan
Shashi Kant Khetan
Director/Designated Partner
over 1 year ago
Saket Khaitan
Saket Khaitan
Director/Designated Partner
over 1 year ago
Hansa Rungta
Hansa Rungta
Director/Designated Partner
over 1 year ago
Sangha Rakshika Khaitan
Sangha Rakshika Khaitan
Director/Designated Partner
over 1 year ago

Charges

28 December 2023
Others
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form AOC-4-23022018_signed
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
Form AOC-4-23122016_signed
Form ADT-1-30082016_signed
Copy of written consent given by auditor-30082016
Copy of the intimation sent by company-30082016
Copy of resolution passed by the company-30082016
Form AOC-4-131215.OCT
Form MGT-7-111215.OCT