Company Information

CIN
Status
Date of Incorporation
15 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,225,000
Authorised Capital
20,000,000

Directors

Kaushal Kumar Srivastava
Kaushal Kumar Srivastava
Director/Designated Partner
over 2 years ago
Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
about 9 years ago

Past Directors

Mona Jagatramka
Mona Jagatramka
Additional Director
almost 8 years ago
Ayush Jagatramka Jagatramka
Ayush Jagatramka Jagatramka
Director
about 10 years ago
Kavita Jagatramka
Kavita Jagatramka
Director
about 10 years ago
Sunil Ranjan Sarker
Sunil Ranjan Sarker
Director
about 13 years ago
Bishwanath Agarwal
Bishwanath Agarwal
Director
about 13 years ago
Arun Kumar Jagatramka
Arun Kumar Jagatramka
Director
about 15 years ago

Charges

3,348 Crore
28 April 2015
State Bank Of India
3,348 Crore
28 April 2015
State Bank Of India
0
28 April 2015
State Bank Of India
0

Documents

List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form DIR-12-01102018_signed
Form DIR-12-26022018_signed
Optional Attachment-(1)-26022018
Evidence of cessation;-26022018
Optional Attachment-(2)-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Notice of resignation;-26022018
Notice of resignation filed with the company-11122017
Acknowledgement received from company-11122017
Proof of dispatch-11122017