Company Information

CIN
Status
Date of Incorporation
30 July 2004
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murari Lal Agarwal
Murari Lal Agarwal
Director
over 1 year ago
Pallab Sarkar
Pallab Sarkar
Director
almost 2 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Additional Director
over 9 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-15022018
Optional Attachment-(1)-15022018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
Form23AC-280715 for the FY ending on-310314.OCT
Form DIR-12-310515.OCT
Letter of Appointment-300515.PDF
Evidence of cessation-300515.PDF
Declaration of the appointee Director- in Form DIR-2-300515.PDF