Company Information

CIN
Status
Date of Incorporation
25 May 1988
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagaban Das Malu
Bhagaban Das Malu
Director
over 5 years ago
Abdul Mannan Molla
Abdul Mannan Molla
Director
over 5 years ago
Atibur Rahaman
Atibur Rahaman
Director
over 8 years ago
Abdus Samad
Abdus Samad
Director
over 25 years ago

Past Directors

Mohammed Hafezuddin Molla
Mohammed Hafezuddin Molla
Director
over 25 years ago
Mohammed Maswood
Mohammed Maswood
Director
over 36 years ago

Charges

25 Lak
20 February 2008
United Bank Of India Beldanga Branch
25 Lak
20 February 2008
United Bank Of India Beldanga Branch
0
20 February 2008
United Bank Of India Beldanga Branch
0
20 February 2008
United Bank Of India Beldanga Branch
0

Documents

Form ADT-3-09012021_signed
Form ADT-3-09012021_signed
Resignation letter-30122020
Optional Attachment-(1)-09072020
Form DIR-12-09072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
List of share holders, debenture holders;-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DIR-12-23052019_signed
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Evidence of cessation;-24042019
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Directors report as per section 134(3)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Form AOC-4-23012017_signed