Company Information

CIN
Status
Date of Incorporation
15 June 2010
Listing Status
Listed
State
Kolkata
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,478,700,000
Authorised Capital
1,480,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Ajit Vikal
Anup Ajit Vikal
Additional Director
about 2 years ago
Muraleemohan Mohanakumar
Muraleemohan Mohanakumar
Director
over 2 years ago
Varun Mahesh Mehta
Varun Mahesh Mehta
Director
over 2 years ago
Manoj Ghosh
Manoj Ghosh
Director
over 3 years ago
Kunj Rajgaria
Kunj Rajgaria
Director
over 5 years ago
Anil Kumar Bhan
Anil Kumar Bhan
Director
over 5 years ago
Rajaraman Raghuraman
Rajaraman Raghuraman
Additional Director
almost 6 years ago
Arindam Bhowmick
Arindam Bhowmick
Director
about 6 years ago
Pankaj Tomar
Pankaj Tomar
Director
over 7 years ago
Bajrang Agarwal
Bajrang Agarwal
Director
over 7 years ago
Salil Chakravarty Kumar
Salil Chakravarty Kumar
Director
over 14 years ago

Charges

1,025 Crore
27 September 2017
Catalyst Trusteeship Limited
1,109 Crore
11 May 2011
Axis Trustee Services Limited
1,058 Crore
02 December 2022
Sbicap Trustee Company Limited
1,025 Crore

Documents

Form AOC-5-28122020-signed
Copy of MGT-8-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MGT-14-22122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Copy of board resolution-12122020
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form DPT-3-19102020-signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of resolution passed by the company-08102020
Form DIR-12-24022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4(XBRL)-17102019_signed
List of share holders, debenture holders;-05102019
Copy of MGT-8-05102019
Form MGT-7-05102019_signed
Form DPT-3-04102019-signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Form DIR-12-30092019_signed