Company Information

CIN
Status
Date of Incorporation
20 September 2006
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
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ratna Das
Ratna Das
Additional Director
almost 2 years ago
Babu Das
Babu Das
Director/Designated Partner
almost 2 years ago
Bipul Kumar Roy
Bipul Kumar Roy
Director/Designated Partner
about 2 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
over 18 years ago
Nirmal Agarwal
Nirmal Agarwal
Director
over 18 years ago

Past Directors

Sushil Kumar Singhal
Sushil Kumar Singhal
Additional Director
about 7 years ago
Nand Kishore Singhal
Nand Kishore Singhal
Director
over 15 years ago
Ashok Bector
Ashok Bector
Additional Director
over 16 years ago
Mohan Lal Agarwal
Mohan Lal Agarwal
Director
over 18 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
over 18 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director
over 18 years ago
Jugal Kishore Agarwal
Jugal Kishore Agarwal
Director
over 18 years ago

Documents

Form MGT-7-14012020_signed
List of share holders, debenture holders;-07012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-24092019_signed
Form MGT-14-24092019_signed
Optional Attachment-(1)-18092019
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form ADT-3-27082019_signed
Resignation letter-27082019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Form DIR-12-31012019_signed
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(2)-29012019
Form MGT-7-19012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-09062018_signed
Notice of resignation;-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018