Company Information

CIN
Status
Date of Incorporation
21 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,392,620
Authorised Capital
7,500,000

Directors

Pulak Kumar Pusty
Pulak Kumar Pusty
Director/Designated Partner
over 2 years ago
Suman Kothari
Suman Kothari
Director/Designated Partner
over 4 years ago
Haradhan De
Haradhan De
Director/Designated Partner
over 5 years ago

Past Directors

Palash Pusty
Palash Pusty
Director
over 5 years ago
Shrawan Kumar Agrawal
Shrawan Kumar Agrawal
Director
over 5 years ago
Anima Bansal
Anima Bansal
Director
over 8 years ago
Dipak Bansal
Dipak Bansal
Director
over 8 years ago
Dilip Kumar
Dilip Kumar
Director
almost 10 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 10 years ago
Manas Kumar
Manas Kumar
Director
almost 11 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
over 11 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
over 11 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago
Ajit Kumar
Ajit Kumar
Director
over 13 years ago

Charges

7 Crore
17 February 2022
Punjab National Bank
7 Crore
17 February 2022
Others
0
17 February 2022
Others
0
17 February 2022
Others
0

Documents

Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(3)-03092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Optional Attachment-(1)-17082020
Form DIR-12-17082020
Form ADT-1-16082020_signed
Copy of written consent given by auditor-16082020
Copy of resolution passed by the company-16082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200814
Form MGT-14-12082020-signed
Altered memorandum of association-21072020
Altered articles of association-21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Form ADT-3-15072020_signed
Resignation letter-14072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form MGT-7-24122018_signed