Company Information

CIN
Status
Date of Incorporation
17 December 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
49,950,000
Authorised Capital
50,000,000

Directors

Subhash Chandra Gupta
Subhash Chandra Gupta
Director/Designated Partner
over 2 years ago
Nikita Bansal
Nikita Bansal
Director/Designated Partner
almost 3 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ashutosh Jaiswal
Ashutosh Jaiswal
Director
about 4 years ago
Sajjan Bhajanka
Sajjan Bhajanka
Director
almost 28 years ago

Past Directors

Nagraj Tater
Nagraj Tater
Director
over 18 years ago

Documents

Form ADT-1-24122020_signed
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Approval letter of extension of financial year of AGM-23122020
Copy of written consent given by auditor-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Form MGT-7-23122020_signed
Form AOC-4(XBRL)-23122020_signed
Form PAS-6-03112020_signed
Form DIR-12-11092020_signed
Interest in other entities;-10092020
Evidence of cessation;-10092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092020
Notice of resignation;-10092020
Form PAS-6-08092020_signed
Form PAS-6-27072020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102019
Form AOC-4(XBRL)-30102019_signed
Form DIR-12-09092019_signed
Notice of resignation;-09092019
Evidence of cessation;-09092019
Form DPT-3-05082019-signed
Form GNL-2-24052019-signed
Optional Attachment-(1)-29042019
Optional Attachment-(1)-20122018