Company Information

CIN
Status
Date of Incorporation
03 June 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
29 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radheshyam Sahu
Radheshyam Sahu
Director/Designated Partner
over 4 years ago
Ram Kumar Rai
Ram Kumar Rai
Director/Designated Partner
over 5 years ago

Past Directors

Goutam Das
Goutam Das
Director
over 5 years ago
Priyesh Agarwal
Priyesh Agarwal
Director
about 12 years ago
Vedant Agarwal
Vedant Agarwal
Director
about 12 years ago
Tanmay Ganguly
Tanmay Ganguly
Director
almost 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-22102020_signed
Optional Attachment-(1)-22102020
Copy of written consent given by auditor-22102020
Form DIR-12-22102020_signed
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(2)-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Optional Attachment-(1)-22102020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(4)-13062019
Form MGT-7-12022019_signed
Form AOC-4-11022019_signed
Form MGT-7-11022019_signed