Company Information

CIN
Status
Date of Incorporation
13 April 2000
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
1,332,180
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Bagla
Harish Bagla
Director
over 1 year ago
Archana Bagla
Archana Bagla
Director
over 17 years ago
Pradeep Bagla
Pradeep Bagla
Director
almost 25 years ago

Past Directors

Gauri Prasad Bagla
Gauri Prasad Bagla
Director
over 22 years ago

Charges

0
07 May 2007
Punjab National Bank
14 Crore
07 May 2007
Punjab National Bank
0
07 May 2007
Punjab National Bank
0
07 May 2007
Punjab National Bank
0

Documents

Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Notice of resignation filed with the company-15052019
Proof of dispatch-15052019
Acknowledgement received from company-15052019
Form DIR-11-15052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form AOC-4-02072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Optional Attachment-(1)-27122016
Directors report as per section 134(3)-27122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Form AOC-4-27122016_signed
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed
Form MGT-14-13062016-signed
Form PAS-3-13062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062016
Copy of Board or Shareholders? resolution-13062016
Valuation Report from the valuer, if any;-13062016
Optional Attachment-(1)-09062016
Optional Attachment-(2)-09062016