Company Information

CIN
Status
Date of Incorporation
09 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
56,000
Authorised Capital
500,000

Directors

Manish Lohia
Manish Lohia
Director
about 2 years ago
Sourav Jalan
Sourav Jalan
Director/Designated Partner
about 2 years ago
Vikash Kariwala
Vikash Kariwala
Director
about 2 years ago
Manoj Kumar Bhalotia
Manoj Kumar Bhalotia
Director/Designated Partner
about 2 years ago
Alok Kumar Jhawar
Alok Kumar Jhawar
Director/Designated Partner
over 2 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
Debmalya Guha
Debmalya Guha
Director/Designated Partner
over 2 years ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
over 2 years ago
Samir Biyani
Samir Biyani
Director/Designated Partner
almost 3 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
about 3 years ago
Debasish Mohan Saha
Debasish Mohan Saha
Director
almost 9 years ago

Past Directors

Suresh Agarwal
Suresh Agarwal
Director
about 6 years ago
Debasish Sarkar
Debasish Sarkar
Additional Director
over 6 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Additional Director
over 6 years ago
Radha Ballav Lahoti
Radha Ballav Lahoti
Additional Director
almost 10 years ago
Ranajoy Chowdhury
Ranajoy Chowdhury
Additional Director
almost 10 years ago
Rajkumar Jalan
Rajkumar Jalan
Director
over 15 years ago
Bimal Kapoor
Bimal Kapoor
Director
over 15 years ago

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-25072020
Form DPT-3-18062020-signed
Form MGT-7-24112019_signed
Form DIR-12-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Copy of resolution passed by the company-03102019
Resignation letter-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Declaration by first director-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019