Company Information

CIN
Status
Date of Incorporation
29 December 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
949,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditi Agarwalla
Aditi Agarwalla
Director
almost 9 years ago
Amit Agarwalla
Amit Agarwalla
Director
about 18 years ago

Past Directors

Anirudha Agarwalla
Anirudha Agarwalla
Director
about 18 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form DIR-11-310116.OCT
Form DIR-12-250116.OCT
Declaration of the appointee Director- in Form DIR-2-250116.PDF
Letter of Appointment-250116.PDF