Company Information

CIN
Status
Date of Incorporation
26 June 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Power, Telecommunication And Transmission Lines Contstruction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
273,821,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramnarayan Sharma
Ramnarayan Sharma
Director/Designated Partner
almost 2 years ago
Anil Kumar Gautam
Anil Kumar Gautam
Director/Designated Partner
almost 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 2 years ago
Uma Devi Lakhotia
Uma Devi Lakhotia
Director/Designated Partner
over 16 years ago

Past Directors

Darban Singh Nayal
Darban Singh Nayal
Director
over 13 years ago
Om Prakash Gaddhyan
Om Prakash Gaddhyan
Additional Director
about 14 years ago
Man Mohan Singh Pimoli
Man Mohan Singh Pimoli
Director
over 18 years ago

Documents

Form MGT-6-21092020_signed
-21092020
Form ADT-1-22062020_signed
Optional Attachment-(2)-17062020
Optional Attachment-(1)-17062020
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form DIR-12-03022020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form MGT-7-17122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019