Company Information

CIN
Status
Date of Incorporation
12 May 1966
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
651,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Poddar
Aditya Poddar
Director
over 1 year ago
Bijay Kumar Poddar
Bijay Kumar Poddar
Director
over 33 years ago

Documents

Copy of written consent given by auditor-18072024
Copy of resolution passed by the company-18072024
Copy of the intimation sent by company-18072024
Form ADT-3-07062024_signed
Resignation letter-07062024
Form MGT-7A-03022024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023
Form MGT-7A-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Form AOC-4-30092022_signed
Form DPT-3-14062022_signed
List of share holders, debenture holders;-23022022
List of Directors;-23022022
Form MGT-7A-23022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Approval letter of extension of financial year or AGM-10122021
Directors report as per section 134(3)-10122021
Form AOC-4-10122021_signed
Form DPT-3-01072021_signed
Form MGT-7-15032021_signed
List of share holders, debenture holders;-18022021
Approval letter for extension of AGM;-18022021