Company Information

CIN
Status
Date of Incorporation
05 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,684,300
Authorised Capital
20,000,000

Directors

Sandeep Jain
Sandeep Jain
Director
almost 15 years ago
Suyash Gupta
Suyash Gupta
Director
almost 16 years ago

Past Directors

Sita Sonkar
Sita Sonkar
Additional Director
over 7 years ago
Pratik Sonkar
Pratik Sonkar
Director
about 10 years ago
Abadhesh Kamti
Abadhesh Kamti
Whole Time Director
over 13 years ago
Deepa Patodi
Deepa Patodi
Director
almost 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Sanjay Lohia
Sanjay Lohia
Director
almost 15 years ago
Ravi Kumar Lohia
Ravi Kumar Lohia
Director
almost 15 years ago
Kailash Pati Todi
Kailash Pati Todi
Director
almost 15 years ago
Shyam Sundar Agarwal
Shyam Sundar Agarwal
Director
almost 15 years ago
Prem Nath Sonkar
Prem Nath Sonkar
Director
almost 15 years ago
Manish Agarwal
Manish Agarwal
Director
almost 15 years ago
Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
almost 15 years ago
Anil Kumar Jain
Anil Kumar Jain
Director
over 15 years ago
Nand Kishor Sonkar
Nand Kishor Sonkar
Director
over 15 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
almost 16 years ago
Abhishek Jain
Abhishek Jain
Director
almost 16 years ago
Sanjay Patodi
Sanjay Patodi
Director
about 17 years ago
Ekta Kedia
Ekta Kedia
Additional Director
over 18 years ago
Rakesh Kedia
Rakesh Kedia
Additional Director
over 18 years ago

Charges

0
27 March 2008
State Bank Of India
1 Crore
24 July 2007
State Bank Of India
1 Crore
27 March 2008
State Bank Of India
0
24 July 2007
State Bank Of India
0
27 March 2008
State Bank Of India
0
24 July 2007
State Bank Of India
0
27 March 2008
State Bank Of India
0
24 July 2007
State Bank Of India
0

Documents

Form DPT-3-21092020-signed
Directors report as per section 134(3)-05032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
List of share holders, debenture holders;-05032020
Form MGT-7-05032020_signed
Form AOC-4-05032020_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Form DIR-12-15102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-04102018
Notice of resignation;-04102018
Optional Attachment-(1)-20092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092018
Form DIR-12-20092018_signed
Interest in other entities;-20092018
Optional Attachment-(2)-20092018
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Form 23AC-23062017_signed
Form MGT-7-28012017_signed