Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,500,000
Authorised Capital
60,000,000

Directors

Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
about 2 years ago
Sushant Uday Jadhav
Sushant Uday Jadhav
Director/Designated Partner
over 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
Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 3 years ago

Past Directors

Kiran Mohan Jadhav
Kiran Mohan Jadhav
Director
about 6 years ago
Sagar Singh Rathore
Sagar Singh Rathore
Director
about 6 years ago
Gopal Lalji Gupta
Gopal Lalji Gupta
Additional Director
over 6 years ago
Supriyo Ranjan Ganguly
Supriyo Ranjan Ganguly
Additional Director
over 8 years ago
Rajeeva Kumar
Rajeeva Kumar
Director
about 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
Abhijit Banerjee
Abhijit Banerjee
Additional Director
over 10 years ago
Ajay Kumar Chowdhary
Ajay Kumar Chowdhary
Director
over 12 years ago
Praveen Singh
Praveen Singh
Additional Director
over 12 years ago
Lalit Kumar Sadani
Lalit Kumar Sadani
Director
about 15 years ago

Documents

Proof of dispatch-24122020
Notice of resignation filed with the company-24122020
Form DIR-11-24122020_signed
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DIR-12-23102019_signed
Notice of resignation;-30072019
Form DIR-12-30072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Evidence of cessation;-30072019
Form DPT-3-27062019
Form DPT-3-27062019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form MGT-6-29012019_signed
Optional Attachment-(1)-29012019
-29012019
Form ADT-3-28112018-signed
Form AOC-4(XBRL)-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112018
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form MGT-7-19112018_signed