Company Information

CIN
Status
Date of Incorporation
30 November 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,465,160
Authorised Capital
25,000,000

Directors

Rajender Singh
Rajender Singh
Director/Designated Partner
almost 3 years ago
Ashish Begwani
Ashish Begwani
Director/Designated Partner
almost 3 years ago
Nishant Chhajer
Nishant Chhajer
Director
over 7 years ago
Navrang Kankaria
Navrang Kankaria
Director/Designated Partner
over 8 years ago

Past Directors

Manas Kumar Panda
Manas Kumar Panda
Director
almost 9 years ago
Biswajit Samal
Biswajit Samal
Director
over 9 years ago
Rajesh Barik Kumar
Rajesh Barik Kumar
Director
over 9 years ago
Sameer Paul .
Sameer Paul .
Director
over 9 years ago
Sashi Pathak
Sashi Pathak
Director
over 9 years ago
Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
over 11 years ago
Dilip Kumar
Dilip Kumar
Director
over 11 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
about 15 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
about 15 years ago

Documents

Form AOC-5-06082020-signed
-10072020
Copy of board resolution-10072020
Form DPT-3-29062020-signed
Form PAS-3-02062020_signed
Optional Attachment-(1)-02062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062020
Optional Attachment-(3)-02062020
Copy of Board or Shareholders? resolution-02062020
Complete record of private placement offers and acceptances in Form PAS-5.-02062020
Optional Attachment-(4)-02062020
Form GNL-2-28052020-signed
Form PAS-3-13022020_signed
Optional Attachment-(3)-13022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13022020
Optional Attachment-(1)-13022020
Copy of Board or Shareholders? resolution-13022020
Complete record of private placement offers and acceptances in Form PAS-5.-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-06022020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(4)-06022020
Optional Attachment-(2)-06022020
Supplementary or Test audit report under section 143-28012020
Directors report as per section 134(3)-28012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed