Company Information
CIN
Status
Date of Incorporation
06 August 1991
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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,600,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neeta Upadhaya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sujit Kumar Upadhaya
Director
over 33 years ago
over 33 years ago
Ujjal Kumar Upadhaya
Director
over 33 years ago
over 33 years ago
Documents
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-10052019_signed
List of share holders, debenture holders;-09052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Form AOC-4-02052019
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form INC-22-24012017_signed
Optional Attachment-(1)-24012017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24012017
Copy of board resolution authorizing giving of notice-24012017
Copies of the utility bills as mentioned above (not older than two months)-24012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012017
Form MGT-14-16012017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012017
Form MGT-14-11052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052016
Form AOC-4-290116.OCT
Form MGT-7-210116.OCT
