Company Information

CIN
Status
Date of Incorporation
21 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,835,780
Authorised Capital
45,500,000

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 3 years ago
Narsingh Mittal
Narsingh Mittal
Director/Designated Partner
almost 6 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
about 7 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Individual Promoter
over 8 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Additional Director
over 8 years ago

Past Directors

Aditya Tiwari
Aditya Tiwari
Additional Director
about 8 years ago
Sourav Bhattacharjee
Sourav Bhattacharjee
Director
about 8 years ago
Vineet Agarwal
Vineet Agarwal
Director
about 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 10 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 12 years ago
Biplab Kumar Mani
Biplab Kumar Mani
Director
over 12 years ago
Sujoy Kumar Basak
Sujoy Kumar Basak
Director
over 15 years ago
Mantosh Kumar Yadav
Mantosh Kumar Yadav
Director
over 15 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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 AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-22122018_signed
Copy of written consent given by auditor-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Declaration by first director-29102018
Form DIR-12-30102018_signed
Form ADT-1-01062018_signed
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018
Form DIR-11-14052018_signed
Proof of dispatch-14052018
Notice of resignation filed with the company-14052018
Acknowledgement received from company-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042018
Evidence of cessation;-17042018
Form DIR-12-17042018_signed