Company Information

CIN
Status
Date of Incorporation
31 December 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Railway Sleepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhadip Guha Roy
Subhadip Guha Roy
Director/Designated Partner
about 1 year ago
Tapan Guharoy
Tapan Guharoy
Director/Designated Partner
over 1 year ago
Subhasis Guha Roy
Subhasis Guha Roy
Director/Designated Partner
over 15 years ago

Charges

2 Crore
18 January 2018
Allahabad Bank
2 Crore
18 January 2018
Others
0
18 January 2018
Others
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Optional Attachment-(1)-24112018
Form AOC-4-24112018_signed
Form CHG-1-09032018_signed
Instrument(s) of creation or modification of charge;-09032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180309
List of share holders, debenture holders;-06032018
Form MGT-7-06032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Directors report as per section 134(3)-24022018
Form AOC-4-24022018_signed
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form 23AC-13072017_signed
Form 20B-13072017_signed
Form AOC-4-13072017_signed