Company Information

CIN
Status
Date of Incorporation
06 January 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,992,438
Authorised Capital
6,000,000

Directors

Jitendra Khalkho
Jitendra Khalkho
Director/Designated Partner
about 2 years ago
Soumen Banerjee
Soumen Banerjee
Director/Designated Partner
about 2 years ago
Bishwojit Roy
Bishwojit Roy
Director/Designated Partner
over 2 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 3 years ago
Rounak Agarwal
Rounak Agarwal
Director/Designated Partner
over 5 years ago
Ranjay Kumar Gupta
Ranjay Kumar Gupta
Director
over 6 years ago
Suman Singh
Suman Singh
Director
over 6 years ago

Past Directors

Vishal Vijay Bhagat
Vishal Vijay Bhagat
Additional Director
over 2 years ago
Raj Kumar Mishra
Raj Kumar Mishra
Director
about 8 years ago
Dilip Kumar Rajak
Dilip Kumar Rajak
Director
over 9 years ago
Sanjay Shah Kumar
Sanjay Shah Kumar
Additional Director
over 9 years ago
Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
about 11 years ago
Anil Gupta
Anil Gupta
Director
about 11 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 11 years ago
Avijit Gupta
Avijit Gupta
Director
almost 20 years ago

Charges

08 September 2023
Others
0
08 September 2023
Others
0

Documents

Form MGT-7-12102020_signed
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(3)-17062020
Optional Attachment-(2)-17062020
Evidence of cessation;-17062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062020
Interest in other entities;-17062020
Declaration by first director-17062020
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Form DIR-12-17062020_signed
Optional Attachment-(4)-17062020
Optional Attachment-(5)-17062020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form AOC-4-03092019-signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-14-09082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190809
Altered memorandum of association-25072019
Altered articles of association-25072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019