Company Information

CIN
Status
Date of Incorporation
17 March 1945
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
07 August 2023
Paid Up Capital
2,110,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Jhanwar
Dilip Kumar Jhanwar
Director/Designated Partner
over 1 year ago
Radhe Shyam Lohia
Radhe Shyam Lohia
Director
over 1 year ago
Shiva Shankar Daga
Shiva Shankar Daga
Director/Designated Partner
about 21 years ago
Manish Kumar Newar
Manish Kumar Newar
Director
about 27 years ago

Past Directors

Lakshman Singh Dhupia
Lakshman Singh Dhupia
Director
about 51 years ago

Documents

Form MGT-7A-03092023_signed
Directors report as per section 134(3)-11082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082023
List of Directors;-11082023
List of share holders, debenture holders;-11082023
Form AOC-4-11082023_signed
Form MGT-7A-11082023_signed
List of share holders, debenture holders;-21102022
List of Directors;-21102022
Form MGT-7A-21102022
Directors report as per section 134(3)-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
Directors report as per section 134(3)-12102021
List of share holders, debenture holders;-12102021
List of Directors;-12102021
Form MGT-7A-12102021_signed
Form AOC-4-12102021_signed
Form CFSS-2020-20062021
Form MGT-7-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Directors report as per section 134(3)-09112020
Form AOC-4-09112020
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed