Company Information

CIN
Status
Date of Incorporation
19 April 2005
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
30 September 2023
Paid Up Capital
85,850,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
over 1 year ago
Naveen Modi
Naveen Modi
Director/Designated Partner
over 9 years ago

Past Directors

Srikanta Halder
Srikanta Halder
Director
over 18 years ago
Biman Roy
Biman Roy
Director
over 18 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-09102020
Form AOC-4(XBRL)-09102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102020
Optional Attachment-(1)-11052020
Form DIR-12-11052020_signed
Evidence of cessation;-11052020
Form ADT-1-17102019_signed
List of share holders, debenture holders;-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form MGT-7-16102019_signed
Form AOC-4(XBRL)-16102019_signed
Form DPT-3-15102019-signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form DIR-12-09042019_signed
Optional Attachment-(1)-09042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102018
Form AOC-4(XBRL)-05102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
List of share holders, debenture holders;-17102017
Form AOC-4(XBRL)-17102017_signed
Form MGT-7-17102017_signed
Optional Attachment-(1)-23112016
Form MGT-7-23112016_signed