Company Information

CIN
Status
Date of Incorporation
26 May 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,423,920
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanveer Sandhu Matharoo
Tanveer Sandhu Matharoo
Director/Designated Partner
over 1 year ago
Vikram Singh Sandhu
Vikram Singh Sandhu
Director/Designated Partner
almost 2 years ago
Inderpal Singh Sandhu
Inderpal Singh Sandhu
Director/Designated Partner
over 2 years ago

Past Directors

Rashprit Kaur
Rashprit Kaur
Additional Director
over 2 years ago
Sanjay Chakraborty
Sanjay Chakraborty
Additional Director
almost 4 years ago
Raju Rajak
Raju Rajak
Director
over 4 years ago
Kanhaiya Jaiswal Lal
Kanhaiya Jaiswal Lal
Additional Director
over 5 years ago
Jitenpal Sandhu
Jitenpal Sandhu
Director
almost 6 years ago
Sreenivasulu Balisetty
Sreenivasulu Balisetty
Director
over 18 years ago

Charges

1 Crore
24 February 2017
State Bank Of India
1 Crore
23 November 2009
State Bank Of India
10 Crore
24 February 2017
Others
0
23 November 2009
State Bank Of India
0
24 February 2017
Others
0
23 November 2009
State Bank Of India
0
24 February 2017
Others
0
23 November 2009
State Bank Of India
0

Documents

Form MGT-7-14122020_signed
Form AOC-4(XBRL)-14122020_signed
List of share holders, debenture holders;-10122020
Optional Attachment-(1)-09122020
Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Declaration by first director-22102020
Optional Attachment-(1)-22102020
Form ADT-1-03092020_signed
Form ADT-3-31082020_signed
Form DIR-12-31082020_signed
Resignation letter-29082020
Copy of written consent given by auditor-29082020
Evidence of cessation;-29082020
Notice of resignation;-29082020
Form DIR-12-26082020_signed
Interest in other entities;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DPT-3-12062020-signed
Notice of resignation;-24082019
Form DIR-12-24082019_signed
Interest in other entities;-24082019