Company Information
CIN
Status
Date of Incorporation
06 September 2004
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
18 July 2023
Paid Up Capital
2,560,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arnab Bhattacharya
Director
almost 2 years ago
almost 2 years ago
Uma Bhattacharya
Director
over 8 years ago
over 8 years ago
Past Directors
Sanjeet Kumar Sharma
Director
over 8 years ago
over 8 years ago
Partha Mukherjee
Director
over 19 years ago
over 19 years ago
Nand Lal Yadav
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
List of share holders, debenture holders;-25122020
Form MGT-7-25122020_signed
Form ADT-1-28092020_signed
Copy of written consent given by auditor-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 marked as defective by Registrar on 15-01-2020
Form AOC-4-23102019_signed marked as defective by Registrar on 15-01-2020
Form MGT-7-12102019_signed marked as defective by Registrar on 15-01-2020
List of share holders, debenture holders;-12102019 marked as defective by Registrar on 15-01-2020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DIR-12-14052019_signed
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
List of share holders, debenture holders;-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062018
Form 23AC-02062018_signed
