Company Information

CIN
Status
Date of Incorporation
02 January 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Nahata
Bharat Nahata
Director
over 1 year ago
Jitendra Kumar Kochar
Jitendra Kumar Kochar
Director/Designated Partner
almost 9 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 18 years ago
Rahul Todi
Rahul Todi
Director
about 18 years ago
Mahesh Pansari
Mahesh Pansari
Director
about 18 years ago

Past Directors

Pronab Karmakar
Pronab Karmakar
Director
over 7 years ago
Amit Kalanoria
Amit Kalanoria
Director
almost 9 years ago

Charges

0
19 July 2010
State Bank Of India
35 Crore
19 July 2010
State Bank Of India
0
19 July 2010
State Bank Of India
0
19 July 2010
State Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form DPT-3-08042020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(4)-29062018
Optional Attachment-(3)-29062018
Optional Attachment-(5)-29062018
Notice of resignation;-29062018
Form DIR-12-29062018_signed
Evidence of cessation;-29062018
Optional Attachment-(2)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Optional Attachment-(1)-29062018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Form DIR-12-28102017_signed
Form DIR-11-15052017_signed
Form DIR-12-15052017_signed