Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
563,298,400
Authorised Capital
580,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Sharma
Rajesh Sharma
Director/Designated Partner
almost 2 years ago
Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Nominee Director
over 11 years ago
Ritesh Vohra
Ritesh Vohra
Nominee Director
almost 17 years ago
Rahul Saraf
Rahul Saraf
Director
almost 18 years ago

Past Directors

Sunita Kumar Manwani
Sunita Kumar Manwani
Director
over 9 years ago
Raj Sekhar Ghosh
Raj Sekhar Ghosh
Additional Director
over 12 years ago
Saurabh Shah
Saurabh Shah
Additional Director
almost 17 years ago
Ajoy Veer Kapoor
Ajoy Veer Kapoor
Additional Director
almost 17 years ago
Asok Kumar Dasgupta
Asok Kumar Dasgupta
Additional Director
about 17 years ago
Nirmal Kumar Lunawat
Nirmal Kumar Lunawat
Additional Director
about 17 years ago
Sanwarmull Shroff
Sanwarmull Shroff
Director
almost 18 years ago

Charges

0
05 August 2010
Central Bank Of India
60 Crore
05 August 2010
Central Bank Of India
0
05 August 2010
Central Bank Of India
0
05 August 2010
Central Bank Of India
0

Documents

Form DPT-3-21122020-signed
Form MGT-14-22072020_signed
Optional Attachment-(1)-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Form DPT-3-23062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-05082019
Form MGT-14-10062019-signed
Form SH-7-25052019-signed
Copy of the resolution for alteration of capital;-22052019
Optional Attachment-(1)-22052019
Altered memorandum of assciation;-22052019
Optional Attachment-(2)-22052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered memorandum of association-21052019
Altered articles of association-21052019
Optional Attachment-(1)-21052019
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed