Company Information

CIN
Status
Date of Incorporation
24 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
21,475,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Kumar Singhi
Mahesh Kumar Singhi
Director/Designated Partner
over 2 years ago
Pratap Singh
Pratap Singh
Director/Designated Partner
over 3 years ago
Giridhar Dhelia
Giridhar Dhelia
Director
over 11 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 5 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Additional Director
almost 6 years ago
Amrit Daga
Amrit Daga
Director
over 8 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
over 11 years ago
Pankaj Harlalka
Pankaj Harlalka
Director
over 11 years ago
Vinay Bhardwaj
Vinay Bhardwaj
Director
over 12 years ago
Pranesh Gupta
Pranesh Gupta
Director
over 13 years ago
Sushil Kumar Khaitan
Sushil Kumar Khaitan
Director
over 13 years ago
Pritam Ghosh
Pritam Ghosh
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-31122020-signed
List of share holders, debenture holders;-30122020
Evidence of cessation;-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Optional Attachment-(1)-17102020
Notice of resignation;-17102020
Form DIR-12-17102020_signed
Form AOC-4(XBRL)-17102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Form BEN - 2-20072020_signed
Declaration under section 90-13072020
Form DPT-3-16062020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-05112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Declaration by first director-22102019
Form DIR-12-16092019_signed
Optional Attachment-(1)-14092019
Notice of resignation;-14092019
Interest in other entities;-14092019
Evidence of cessation;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Form DPT-3-27062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019