Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,908,000
Authorised Capital
3,910,000

Directors

Ritesh Singhania
Ritesh Singhania
Director
almost 2 years ago
Alok Jain
Alok Jain
Director/Designated Partner
over 2 years ago
Naresh Kumar Saraogi
Naresh Kumar Saraogi
Beneficial Owner
over 2 years ago
Sourabh Gupta
Sourabh Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Dhirendra Kumar Jain
Dhirendra Kumar Jain
Director
almost 9 years ago
Bimal Kumar Choudhury Jain
Bimal Kumar Choudhury Jain
Director
almost 9 years ago
Suresh Jain
Suresh Jain
Director
almost 9 years ago
Dheeraj Kumar Tiwari
Dheeraj Kumar Tiwari
Director
almost 10 years ago
Bishnumohan Barik
Bishnumohan Barik
Director
over 13 years ago
Surajit Ghanti
Surajit Ghanti
Director
over 13 years ago

Charges

0
10 February 2022
Hdfc Bank Limited
95 Lak
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-11112019-signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form BEN - 2-23072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Optional Attachment-(1)-21112017
Evidence of cessation;-28082017
Notice of resignation;-28082017