Company Information

CIN
Status
Date of Incorporation
23 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Arvind Gugalia
Arvind Gugalia
Director/Designated Partner
about 1 year ago
Sameer Nagpal
Sameer Nagpal
Director/Designated Partner
about 1 year ago
Udaya Sankar Vankayalapati
Udaya Sankar Vankayalapati
Director/Designated Partner
over 1 year ago
Ballambat Raghavendra Pai
Ballambat Raghavendra Pai
Director/Designated Partner
over 1 year ago
Ish Mohan Garg
Ish Mohan Garg
Director/Designated Partner
over 1 year ago
Prahlad Rai Agarwalla
Prahlad Rai Agarwalla
Director/Designated Partner
over 1 year ago
Ashish Jain
Ashish Jain
Director/Designated Partner
almost 2 years ago
Ashok Agrawal
Ashok Agrawal
Director/Designated Partner
almost 2 years ago
Aditya Agarwalla
Aditya Agarwalla
Director/Designated Partner
almost 2 years ago
Parmod Sagar
Parmod Sagar
Director/Designated Partner
almost 2 years ago
Sunanda Sengupta
Sunanda Sengupta
Director/Designated Partner
about 3 years ago
Arup Kumar Chattopadhyay
Arup Kumar Chattopadhyay
Director/Designated Partner
over 10 years ago
Rudraraju Suryanarayana Raju Venkata
Rudraraju Suryanarayana Raju Venkata
Director/Designated Partner
over 10 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
almost 11 years ago

Past Directors

Rajendran Viswanathan Ganapathy
Rajendran Viswanathan Ganapathy
Director
about 3 years ago
Priyabrata Panda
Priyabrata Panda
Alternate Director
over 5 years ago
Sharad Agarwal
Sharad Agarwal
Additional Director
over 6 years ago
Bajrang Lal Jalan
Bajrang Lal Jalan
Director
over 7 years ago
Gangadharan Manari
Gangadharan Manari
Director
over 7 years ago
Subrata Roy
Subrata Roy
Additional Director
about 8 years ago
Ramamoorthy Rajagopalan
Ramamoorthy Rajagopalan
Director
over 10 years ago
Hakimuddin Ali
Hakimuddin Ali
Director
over 10 years ago
Ghanshyambhai Govindram Dholaria
Ghanshyambhai Govindram Dholaria
Director
over 10 years ago
Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director
over 10 years ago
Kamal Sarda
Kamal Sarda
Additional Director
over 10 years ago
Jai Narain Tiwari
Jai Narain Tiwari
Director
almost 11 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-23112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082019
Optional Attachment-(1)-27082019
Interest in other entities;-27082019
Form DIR-12-27082019_signed
Form INC-22-20072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072019
Copies of the utility bills as mentioned above (not older than two months)-20072019
Optional Attachment-(1)-20072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Letter of appointment;-15112017
Interest in other entities;-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017