Company Information
CIN
Status
Date of Incorporation
24 January 1989
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
284,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gourav Kumar Gupta
Director
about 19 years ago
about 19 years ago
Mohan Kumar Gupta
Director
almost 36 years ago
almost 36 years ago
Past Directors
Mahinder Pratap Sharma
Director
almost 36 years ago
almost 36 years ago
Vinode Kumar Gupta
Director
almost 36 years ago
almost 36 years ago
Documents
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-141115.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF
Optional Attachment 2-161014.PDF
Optional Attachment 1-161014.PDF
Form MGT-14-070614.PDF
Optional Attachment 1-070614.PDF
Copy of resolution-070614.PDF
Form DIR-12-020514.OCT
Evidence of cessation-010514.PDF
FormSchV-311013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT