Company Information

CIN
Status
Date of Incorporation
16 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,350,000
Authorised Capital
45,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Kumar Vadlamani
Ramesh Kumar Vadlamani
Director/Designated Partner
about 1 year ago
Partha Chakravarty
Partha Chakravarty
Director/Designated Partner
almost 2 years ago
Vikash Jaju
Vikash Jaju
Director
over 14 years ago
Kamlesh Sogani
Kamlesh Sogani
Director
almost 18 years ago

Past Directors

Abhishek Singhal
Abhishek Singhal
Additional Director
almost 4 years ago
Niraj Kumar Agrawal
Niraj Kumar Agrawal
Director
about 12 years ago
Manish Kumar Pandey
Manish Kumar Pandey
Director
over 14 years ago
Banwarilal Dhandhania
Banwarilal Dhandhania
Director
over 16 years ago
Basudev Mookerjee
Basudev Mookerjee
Director
over 16 years ago
Manoj Kumar Jain
Manoj Kumar Jain
Director
almost 18 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-17062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
Form AOC-4-12092018_signed
List of share holders, debenture holders;-20092017
Form MGT-7-20092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
Directors report as per section 134(3)-29082017
Form AOC-4-29082017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-251115.OCT
Form ADT-1-141015.OCT
Form PAS-3-021015.OCT
List of allottees-011015.PDF
Resltn passed by the BOD-011015.PDF
Copy of contract- if any-011015.PDF
Copy of the resolution for alteration of capital-300915.PDF
MoA - Memorandum of Association-300915.PDF