Company Information

CIN
Status
Date of Incorporation
12 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,488,000
Authorised Capital
11,600,000

Directors

Gaurav Kumar
Gaurav Kumar
Director
over 2 years ago
Nitasha Giri
Nitasha Giri
Director/Designated Partner
almost 8 years ago
Smita Mahawar
Smita Mahawar
Director
over 20 years ago

Past Directors

Laxman Singh
Laxman Singh
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago
Rakesh Mehta
Rakesh Mehta
Director
over 16 years ago
Sudhir Kumar Giri
Sudhir Kumar Giri
Director
over 16 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
over 20 years ago

Charges

89 Crore
23 May 2013
Punjab & Sind Bank
89 Crore
23 May 2013
Punjab & Sind Bank
0
23 May 2013
Punjab & Sind Bank
0
23 May 2013
Punjab & Sind Bank
0

Documents

Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Evidence of cessation;-23122019
Notice of resignation;-23122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-24072018
Form DIR-12-24072018_signed
Evidence of cessation;-24072018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form DIR-12-30062018_signed
Form MGT-7-30062018_signed