Company Information

CIN
Status
Date of Incorporation
03 June 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
1,550,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Dugar
Pankaj Kumar Dugar
Director/Designated Partner
almost 4 years ago
Shobha Prasad
Shobha Prasad
Director
about 4 years ago
Rajat Agarwal
Rajat Agarwal
Director
over 7 years ago
Shalabh Jalan
Shalabh Jalan
Director
over 8 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
over 11 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 4 years ago
Trilochan Sharma
Trilochan Sharma
Additional Director
about 5 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Additional Director
about 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
about 6 years ago
Pritam Jalan
Pritam Jalan
Additional Director
almost 8 years ago
Keshavlal Mehta
Keshavlal Mehta
Director
over 8 years ago
Rahul Prasad
Rahul Prasad
Director
over 8 years ago
Rajeev Kumar Banthia
Rajeev Kumar Banthia
Additional Director
almost 9 years ago
Alok Agrawal
Alok Agrawal
Additional Director
almost 9 years ago
Dasrath Kumar Gupta
Dasrath Kumar Gupta
Additional Director
almost 9 years ago
Prabir Kumar Das
Prabir Kumar Das
Additional Director
over 10 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-17062020-signed
Form DIR-12-28052020_signed
Declaration by first director-27052020
Evidence of cessation;-27052020
Notice of resignation;-27052020
Acknowledgement received from company-23052020
Proof of dispatch-23052020
Notice of resignation filed with the company-23052020
Form DIR-11-23052020_signed
Proof of dispatch-19052020
Acknowledgement received from company-19052020
Form DIR-11-19052020_signed
Notice of resignation filed with the company-19052020
Form MGT-14-27012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20122019_signed
Notice of resignation;-19122019
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019