Company Information

CIN
Status
Date of Incorporation
18 May 2005
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
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
12 months ago
Vikram Goyal
Vikram Goyal
Director/Designated Partner
over 1 year ago
Manish Goel
Manish Goel
Director/Designated Partner
over 6 years ago
Rajiv Singhi
Rajiv Singhi
Director
over 9 years ago
Basant Kumar Parakh
Basant Kumar Parakh
Director
almost 18 years ago

Past Directors

Vinay Khaitan
Vinay Khaitan
Additional Director
over 7 years ago
Alok Gupta
Alok Gupta
Director
over 9 years ago
Shankar Kumar Mahato
Shankar Kumar Mahato
Additional Director
almost 11 years ago
Dinesh Kumar Mandal
Dinesh Kumar Mandal
Additional Director
almost 11 years ago
Rajesh Bagaria
Rajesh Bagaria
Director
almost 18 years ago
Raj K Sureka
Raj K Sureka
Director
almost 18 years ago
Naresh Kumar Mittal
Naresh Kumar Mittal
Director
almost 19 years ago
Sanket Mittal
Sanket Mittal
Director
over 19 years ago

Charges

0
09 March 2011
Tata Capital Limited
40 Crore
09 March 2011
Tata Capital Limited
0
09 March 2011
Tata Capital Limited
0
09 March 2011
Tata Capital Limited
0

Documents

Approval letter of extension of financial year of AGM-04122020
Form AOC-4(XBRL)-04122020_signed
Form DPT-3-20102020-signed
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-30102019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-27062019
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(2)-30012019
Optional Attachment-(3)-30012019
Copy of the intimation sent by company-30012019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102018
Form DIR-12-01102018_signed
Form AOC-4(XBRL)-01102018_signed
Form ADT-1-06072018_signed
Copy of the intimation sent by company-06072018
Copy of resolution passed by the company-06072018
Copy of written consent given by auditor-06072018
Form ADT-3-26042018-signed