Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
1,062,500
Authorised Capital
10,000,000
Directors
Sudhanshu Chaturvedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Prakash Sharma
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Ankit Lakhotia
Additional Director
about 3 years ago
about 3 years ago
Venkatesh Lakhotia
Additional Director
about 3 years ago
about 3 years ago
Anirudh Mohta
Director
over 10 years ago
over 10 years ago
Man Mohan Singh Pimoli
Director
over 19 years ago
over 19 years ago
Dinesh Singh Patwal
Director
over 19 years ago
over 19 years ago
Umesh Kumar Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
05 October 2010
Bank Of Baroda
50 Crore
05 October 2010
Bank Of Baroda
0
05 October 2010
Bank Of Baroda
0
05 October 2010
Bank Of Baroda
0
Documents
Form MGT-6-21092020_signed
-21092020
Form ADT-1-19062020_signed
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Optional Attachment-(1)-17062020
Optional Attachment-(2)-17062020
Form ADT-3-19032020_signed
Resignation letter-19032020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Form ADT-1-28042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-12052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018
Directors report as per section 134(3)-10052018
