Company Information

CIN
Status
Date of Incorporation
24 August 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,800,000
Authorised Capital
85,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 2 years ago
. Ramkishan
. Ramkishan
Director/Designated Partner
over 2 years ago
. Pradhuman
. Pradhuman
Director/Designated Partner
over 2 years ago
. Himanshu
. Himanshu
Director/Designated Partner
over 2 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 3 years ago
Ashwani Kumar Diwan
Ashwani Kumar Diwan
Director
about 7 years ago

Past Directors

Sushil Sharma
Sushil Sharma
Director
about 6 years ago
Sagar Singh Rathore
Sagar Singh Rathore
Additional Director
over 6 years ago
Supriyo Ranjan Ganguly
Supriyo Ranjan Ganguly
Additional Director
over 8 years ago
Khyatee Chirayu Vyas
Khyatee Chirayu Vyas
Company Secretary
almost 9 years ago
Rajeeva Kumar
Rajeeva Kumar
Additional Director
over 9 years ago
Mukesh Kumar Jain
Mukesh Kumar Jain
Additional Director
over 9 years ago
Vinod Tiwari Kumar
Vinod Tiwari Kumar
Additional Director
over 9 years ago
Amar Singh
Amar Singh
Additional Director
almost 11 years ago
Praveen Singh
Praveen Singh
Director
over 12 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 12 years ago
Abhijit Banerjee
Abhijit Banerjee
Director
over 15 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
over 15 years ago

Documents

Form DPT-3-13042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-25102019_signed
Form DPT-3-27062019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-03042019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Form MGT-6-29012019_signed
-29012019
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4(XBRL)-19112018-signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-14112018
Copy of resolution passed by the company-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form DIR-12-09102018_signed
Form ADT-3-04102018-signed
Resignation letter-21092018
Evidence of cessation;-13062018
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
Notice of resignation;-13062018
Interest in other entities;-13062018