Company Information

CIN
Status
Date of Incorporation
25 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,100,000
Authorised Capital
25,100,000

Directors

Manoj Kumar Rastogi
Manoj Kumar Rastogi
Director/Designated Partner
almost 3 years ago
Arjun Singh
Arjun Singh
Director/Designated Partner
about 3 years ago
Vinod Kumar Gupta
Vinod Kumar Gupta
Director/Designated Partner
about 8 years ago
Amit Jain
Amit Jain
Director
about 10 years ago
Radhey Shyam
Radhey Shyam
Director
over 15 years ago

Past Directors

Kamal Kumar Jain
Kamal Kumar Jain
Director
over 15 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-07122020
Form PAS-6-27112020_signed
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form DIR-12-21102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Copy of resolution passed by the company-07102020
Form PAS-6-21092020_signed
Optional Attachment-(1)-21092020
Form MGT-14-26062020-signed
Altered articles of association-10062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Interest in other entities;-03012020
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form MGT-14-08112018-signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed