Company Information

CIN
Status
Date of Incorporation
14 July 1992
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
8,660,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Piyush Kumar Jain
Piyush Kumar Jain
Director
over 11 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 23 years ago

Past Directors

Sanjiv Agarwal
Sanjiv Agarwal
Director
over 17 years ago
Vidhu Bhushan Verma
Vidhu Bhushan Verma
Director
about 25 years ago

Documents

Form AOC-4-05032021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Form66-310315 for the FY ending on-310314.OCT
FormSchV-290315 for the FY ending on-310314.OCT