Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
13,879,174,000
Authorised Capital
20,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Somenath Roychowdhury
Somenath Roychowdhury
Director/Designated Partner
about 1 year ago
Onkar Singh Meena
Onkar Singh Meena
Director/Designated Partner
about 1 year ago
Dipankar Chowdhury
Dipankar Chowdhury
Whole Time Director
about 1 year ago
Vandana Yadav
Vandana Yadav
Director/Designated Partner
almost 2 years ago
Md Rezaul Karim
Md Rezaul Karim
Director/Designated Partner
almost 3 years ago
Vibhu Goel
Vibhu Goel
Manager/Secretary
over 3 years ago
Bhagwati Prasad Gopalika
Bhagwati Prasad Gopalika
Director/Designated Partner
almost 4 years ago
Smaraki Mahapatra
Smaraki Mahapatra
Director/Designated Partner
over 4 years ago
Vivek Kumar
Vivek Kumar
Director/Designated Partner
over 4 years ago
Subrata Bakshi
Subrata Bakshi
Director/Designated Partner
almost 5 years ago
Suresh Kumar Sepuri
Suresh Kumar Sepuri
Director/Designated Partner
about 5 years ago
Manoj Pant
Manoj Pant
Director/Designated Partner
over 9 years ago
Sourish Kumar Paul
Sourish Kumar Paul
Company Secretary
over 11 years ago

Past Directors

Prabhat Kumar Mishra
Prabhat Kumar Mishra
Director
almost 5 years ago
Naveen Prakash
Naveen Prakash
Director
over 5 years ago
Alapan Bandyopadhyay
Alapan Bandyopadhyay
Director
about 6 years ago
Sanjeev Chopra
Sanjeev Chopra
Director
over 6 years ago
Gopinath Ghosh
Gopinath Ghosh
Alternate Director
over 6 years ago
Indevar Pandey
Indevar Pandey
Director
over 6 years ago
Arnab Roy
Arnab Roy
Managing Director
over 6 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 7 years ago
Srikumar Bhattacharya
Srikumar Bhattacharya
Whole Time Director
over 7 years ago
Rajiva Sinha
Rajiva Sinha
Director
almost 8 years ago
Ujjwal Kumar Mukherjee
Ujjwal Kumar Mukherjee
Whole Time Director
about 8 years ago
Aroop Biswas
Aroop Biswas
Director
over 8 years ago
Krishna Gupta
Krishna Gupta
Director
almost 9 years ago
Surisetti Kishore
Surisetti Kishore
Director
almost 10 years ago
Chandan Sinha
Chandan Sinha
Director
over 10 years ago
Mihir Sarkar
Mihir Sarkar
Whole Time Director
almost 11 years ago
Shankar Chakravorti
Shankar Chakravorti
Director
about 11 years ago
Gopal Krishna
Gopal Krishna
Director
about 11 years ago
Shilpa Gourisaria
Shilpa Gourisaria
Whole Time Director
over 11 years ago
Manoj Agarwal Kumar
Manoj Agarwal Kumar
Managing Director
almost 12 years ago
Chanchalmal Bachhawat
Chanchalmal Bachhawat
Director
about 12 years ago
Malay Kumar De
Malay Kumar De
Director
over 12 years ago
Subrata Gupta
Subrata Gupta
Managing Director
over 12 years ago
Subesh Kumar Das
Subesh Kumar Das
Director
over 12 years ago
Hari Krishna Dwivedi
Hari Krishna Dwivedi
Director
over 12 years ago
Ajit Ranjan Bardhan
Ajit Ranjan Bardhan
Director
over 12 years ago
Sudarsan Ghosh Dastidar
Sudarsan Ghosh Dastidar
Director
over 12 years ago

Documents

Form ADT-1-01012021_signed
-31122020
Copy of written consent given by auditor-31122020
Form DIR-12-10092020-signed
Optional Attachment-(2)-14082020
Evidence of cessation;-14082020
Form ADT-1-06032020_signed
Optional Attachment-(2)-02032020
Copy of written consent given by auditor-02032020
-02032020
Optional Attachment-(1)-02032020
Copy of MGT-8-20022020
Approval letter for extension of AGM;-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-20022020_signed
Supplementary or test audit report under section 143-11022020
Optional Attachment-(1)-11022020
Approval letter of extension of financial year of AGM-11022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022020
Form AOC-4(XBRL)-11022020_signed
Form DIR-12-29012020-signed
Evidence of cessation;-24012020
Form DIR-12-17012020-signed
Evidence of cessation;-30122019
Form ADT-1-05082019_signed
Copy of written consent given by auditor-01082019
-01082019
Optional Attachment-(1)-01082019
Form DIR-12-01082019-signed