Company Information

CIN
Status
Date of Incorporation
17 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
43,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankita Agrahari
Ankita Agrahari
Director/Designated Partner
over 1 year ago
Siddharth Gupta
Siddharth Gupta
Director/Designated Partner
over 1 year ago
Praveen Dwivedi
Praveen Dwivedi
Director
almost 13 years ago

Past Directors

Lalit Talwar
Lalit Talwar
Additional Director
about 2 years ago
Aryaa Chatterjee
Aryaa Chatterjee
Additional Director
almost 4 years ago
Shwetaank Nigam
Shwetaank Nigam
Additional Director
almost 4 years ago
Radheshyam Khetan
Radheshyam Khetan
Additional Director
over 5 years ago
Vivek Khemka
Vivek Khemka
Additional Director
over 6 years ago
Asim Kumar Barman
Asim Kumar Barman
Director
almost 13 years ago
Charanjeet Chhabra
Charanjeet Chhabra
Director
almost 13 years ago
Rajbir Singh Panwar
Rajbir Singh Panwar
Nominee Director
almost 13 years ago
Rajeev Varma
Rajeev Varma
Whole Time Director
about 13 years ago
Mahendra Kumar Jalan
Mahendra Kumar Jalan
Director
over 14 years ago

Documents

Form PAS-6-28122020_signed
Form PAS-6-04092020_signed
Form PAS-6-01092020_signed
Form DPT-3-14052020-signed
Form BEN - 2-19032020_signed
Declaration under section 90-19032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form MGT-14-17122019-signed
Altered memorandum of association-14122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Altered memorandum of association-07122019
Optional Attachment-(1)-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Form DPT-3-13072019
Form DIR-12-08062019_signed
Evidence of cessation;-27052019
Notice of resignation;-27052019
Form GNL-2-27052019-signed
Form DIR-12-10052019_signed
Interest in other entities;-10052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019