Company Information
CIN
Status
Date of Incorporation
28 July 1983
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,451,120
Authorised Capital
20,000,000
Directors
Debasis Chakraborty
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jai Gayakwad
Director/Designated Partner
over 3 years ago
over 3 years ago
Rahul Chauhan
Director/Designated Partner
about 4 years ago
about 4 years ago
. Prashant
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Krishna Kumar Singh
Director
about 5 years ago
about 5 years ago
Nishant Chhajer
Director
about 7 years ago
about 7 years ago
Ramesh Poddar
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sanjay Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Bablu Kumar
Additional Director
over 6 years ago
over 6 years ago
Bhupender Kumar .
Additional Director
almost 7 years ago
almost 7 years ago
Raja Raha
Additional Director
over 7 years ago
over 7 years ago
Prakash Kumar Jha
Additional Director
over 7 years ago
over 7 years ago
Rahul Kumar Jain
Director
almost 8 years ago
almost 8 years ago
Vishwanath Dhandhania
Additional Director
about 8 years ago
about 8 years ago
Mahesh Kumar Gupta
Additional Director
about 8 years ago
about 8 years ago
Vikas Kumar Agarwal
Director
almost 9 years ago
almost 9 years ago
Ashish Agarwal
Director
about 9 years ago
about 9 years ago
Abhijeet Agrawal
Additional Director
over 10 years ago
over 10 years ago
Deepak Singh
Additional Director
about 14 years ago
about 14 years ago
Pradeep Kumar Singh
Additional Director
about 14 years ago
about 14 years ago
Surajit Dutta
Director
over 17 years ago
over 17 years ago
Damodaran Vasudevan Pillai
Director
almost 23 years ago
almost 23 years ago
Documents
Form DIR-12-03122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Optional Attachment-(3)-02122020
Declaration by first director-02122020
Optional Attachment-(2)-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Form DPT-3-29062020-signed
Form GNL-2-22052020-signed
Form DIR-12-18042020_signed
Optional Attachment-(1)-18042020
Form PAS-3-16032020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16032020
Copy of Board or Shareholders? resolution-16032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16032020
Valuation Report from the valuer, if any;-16032020
Complete record of private placement offers and acceptances in Form PAS-5.-16032020
Optional Attachment-(3)-29012020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-09012020
