Company Information

CIN
Status
Date of Incorporation
21 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director/Designated Partner
over 2 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
over 2 years ago
Anupam Prakash Pandey
Anupam Prakash Pandey
Director/Designated Partner
over 3 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Raha
Ashok Raha
Director
over 11 years ago
Manoj Kumar Banka
Manoj Kumar Banka
Director
almost 14 years ago
Pankaj Kumar
Pankaj Kumar
Director
almost 14 years ago
Sumit Sharma
Sumit Sharma
Director
over 15 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 15 years ago
Sushil Karwa
Sushil Karwa
Director
over 15 years ago
Raju Agarwal
Raju Agarwal
Director
over 15 years ago

Charges

4 Crore
07 January 2019
Vijaya Bank
30 Lak
21 January 2014
Dena Bank
4 Crore
21 January 2014
Dena Bank
0
07 January 2019
Vijaya Bank
0
21 January 2014
Dena Bank
0
07 January 2019
Vijaya Bank
0

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form AOC-5-23092019-signed
Copy of board resolution-03092019
Form GNL-2-14082019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Form DIR-12-09082019_signed
Interest in other entities;-09082019
Form DIR-12-30072019_signed
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Interest in other entities;-27072019
Optional Attachment-(1)-03072019
Form MGT-14-23032019_signed