Company Information
CIN
Status
Date of Incorporation
27 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,340,000
Authorised Capital
1,000,000
Directors
Ashish Singh
Director
over 2 years ago
over 2 years ago
Sandeep Kumar Rungta
Director
over 5 years ago
over 5 years ago
Meena Agarwal
Director
almost 6 years ago
almost 6 years ago
Past Directors
Kishor Sharma Kumar
Director
over 10 years ago
over 10 years ago
Pinku Sharma
Director
over 10 years ago
over 10 years ago
Hablu Swarnakar
Director
almost 12 years ago
almost 12 years ago
Rajesh Kumar Singh
Director
about 12 years ago
about 12 years ago
Arun Kumar Shil
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Agarwal
Director
over 13 years ago
over 13 years ago
Madhusudan Loyalka
Director
over 13 years ago
over 13 years ago
Amit Srivastava
Director
over 13 years ago
over 13 years ago
Jaideep Kumar Varma
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-05032021_signed
Optional Attachment-(2)-23112020
Interest in other entities;-23112020
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(5)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
List of share holders, debenture holders;-18082020
Optional Attachment-(1)-18082020
Form DIR-12-22072020_signed
Evidence of cessation;-21072020
Notice of resignation;-21072020
Optional Attachment-(1)-21072020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Interest in other entities;-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Form DPT-3-16062020-signed
Form DIR-12-17122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Declaration by first director-17122019
