Company Information

CIN
Status
Date of Incorporation
08 September 1997
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 July 2023
Paid Up Capital
23,324,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ratish Kumar
Ratish Kumar
Director/Designated Partner
over 1 year ago
Avneesh Makkar
Avneesh Makkar
Director/Designated Partner
over 1 year ago
Sanju Ballurkar
Sanju Ballurkar
Director/Designated Partner
over 2 years ago
Sandeep Gulati
Sandeep Gulati
Director/Designated Partner
about 4 years ago
Shrawan Kumar Todi
Shrawan Kumar Todi
Director
over 24 years ago
Rahul Todi
Rahul Todi
Director
almost 27 years ago

Past Directors

Manmeet Singh
Manmeet Singh
Director
over 9 years ago
Nirmalyo Banerjee
Nirmalyo Banerjee
Whole Time Director
over 10 years ago
Gajanana Ainapurapu Rao
Gajanana Ainapurapu Rao
Director
about 12 years ago
Rajindra Valsalan
Rajindra Valsalan
Alternate Director
over 12 years ago
Rahul Sharma
Rahul Sharma
Whole Time Director
almost 14 years ago
Harsh Vardhan Hada
Harsh Vardhan Hada
Whole Time Director
almost 14 years ago
Sriram Chandrasekar
Sriram Chandrasekar
Director
almost 14 years ago
Shiva Kumar Barasia
Shiva Kumar Barasia
Nominee Director
over 17 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Nominee Director
about 23 years ago

Charges

0
29 June 2010
Indian Bank
2 Crore
26 July 2001
West Bengal Industrial Development Corporation Limited
2 Crore
07 September 1998
Bank Of Baroda
41 Lak
06 July 2001
Indian Bank
3 Crore
06 July 2001
Indian Bank
0
07 September 1998
Bank Of Baroda
0
26 July 2001
West Bengal Industrial Development Corporation Limited
0
29 June 2010
Indian Bank
0
06 July 2001
Indian Bank
0
07 September 1998
Bank Of Baroda
0
26 July 2001
West Bengal Industrial Development Corporation Limited
0
29 June 2010
Indian Bank
0
06 July 2001
Indian Bank
0
07 September 1998
Bank Of Baroda
0
26 July 2001
West Bengal Industrial Development Corporation Limited
0
29 June 2010
Indian Bank
0

Documents

Form MSME FORM I-03042021_signed
Form MSME FORM I-03122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-10122019
Notice of resignation;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form MSME FORM I-31102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(4)-16102019
Optional Attachment-(3)-16102019
Declaration by first director-16102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form MGT-14-01032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
Optional Attachment-(1)-27022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed