Company Information

CIN
Status
Date of Incorporation
14 November 2006
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
29,250,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Pasari
Manoj Kumar Pasari
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Director/Designated Partner
almost 2 years ago
Pradip Jyoti Agrawal
Pradip Jyoti Agrawal
Director
about 18 years ago

Past Directors

Vivek Gupta
Vivek Gupta
Additional Director
almost 3 years ago
Abhishek Singhal
Abhishek Singhal
Additional Director
almost 10 years ago
Sanjay Bansilal Gaikwad
Sanjay Bansilal Gaikwad
Director
over 16 years ago
Ravi Ranjan Prasad
Ravi Ranjan Prasad
Director
almost 18 years ago
Sandeep Perumbrayur
Sandeep Perumbrayur
Director
almost 18 years ago
Suyash Saraogi
Suyash Saraogi
Director
almost 18 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
about 18 years ago
Ramaswami Kalidas
Ramaswami Kalidas
Director
about 18 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-14-25092020_signed
Form MGT-14-25092020_signed
Form DPT-3-19062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-14072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Directors report as per section 134(3)-11092018
Form AOC-4-11092018_signed
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form MGT-7-20092017_signed
List of share holders, debenture holders;-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Directors report as per section 134(3)-23082017
Form AOC-4-23082017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed