Company Information

CIN
Status
Date of Incorporation
05 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
75,107,190
Authorised Capital
100,000,000

Directors

Pratik Garg
Pratik Garg
Director/Designated Partner
about 2 years ago
Kusum Agarwal
Kusum Agarwal
Director
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Aditya Sitani
Aditya Sitani
Director
over 13 years ago

Past Directors

Sparsh Sitani
Sparsh Sitani
Director
almost 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 13 years ago
Rounak Sitani
Rounak Sitani
Director
over 13 years ago
Lalit Kumar Sitani
Lalit Kumar Sitani
Director
over 13 years ago
Jay Shankar Sitani
Jay Shankar Sitani
Director
almost 16 years ago

Charges

5 Crore
23 July 2019
State Bank Of India
5 Crore

Documents

Evidence of cessation;-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-07082019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807
Form DPT-3-02072019
Form MGT-14-24052019_signed
Optional Attachment-(1)-24052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Optional Attachment-(2)-24052019
Form DIR-12-24052019_signed
Optional Attachment-(1)-24052019
Form DIR-12-31012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Interest in other entities;-31012019
Form MGT-7-01122018_signed
Form AOC-4(XBRL)-01122018_signed