Company Information
CIN
Status
Date of Incorporation
08 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
90,279,760
Authorised Capital
90,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpi Asthana
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajeev Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Surendra Kumar Agarwala
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madanjeet Kumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Prakash Jindal
Company Secretary
over 5 years ago
over 5 years ago
Raj Kumar Agarwal
Director
over 11 years ago
over 11 years ago
Sunil Nihalani
Director
over 12 years ago
over 12 years ago
Past Directors
Abhijit Dey
Additional Director
over 5 years ago
over 5 years ago
Vikas Bajaj
Additional Director
about 7 years ago
about 7 years ago
Mukesh Ghuriani
Additional Director
over 7 years ago
over 7 years ago
Anil Kumar Jain
Director
over 9 years ago
over 9 years ago
Atul Kumar Singh
Additional Director
over 9 years ago
over 9 years ago
Madanjeet Kumar
Director
over 11 years ago
over 11 years ago
Sanjay Goyal
Director
over 11 years ago
over 11 years ago
Nawal Kumar
Additional Director
over 12 years ago
over 12 years ago
Muno Kumar
Additional Director
over 12 years ago
over 12 years ago
Binod Kumar Rai
Additional Director
over 12 years ago
over 12 years ago
Niraj Kumar Sinha
Additional Director
over 12 years ago
over 12 years ago
Rajnish Kumar Dixit
Additional Director
over 12 years ago
over 12 years ago
Suresh Kumar Sethiya
Additional Director
over 12 years ago
over 12 years ago
Soumen Roychoudhury
Director
over 12 years ago
over 12 years ago
Documents
Form DIR-12-30122020_signed
Form PAS-6-07122020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-12102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form PAS-6-17092020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Copy of MGT-8-11122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-22102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Notice of resignation;-06092019
Form DIR-12-06092019_signed
Evidence of cessation;-06092019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form DIR-11-04022019_signed