Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,725,000
Authorised Capital
20,750,000

Directors

Deepak Sharma
Deepak Sharma
Director/Designated Partner
almost 6 years ago
Sanjay Patodia
Sanjay Patodia
Director/Designated Partner
about 6 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
over 13 years ago

Past Directors

Ravi Kumar Pareek
Ravi Kumar Pareek
Director
over 13 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
over 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
over 13 years ago

Documents

Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Notice of resignation;-14012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Evidence of cessation;-11122019
Interest in other entities;-11122019
Notice of resignation;-11122019
Declaration by first director-11122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form DPT-3-19102019-signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-31052019_signed
Copy of resolution passed by the company-31052019
Optional Attachment-(1)-31052019
Copy of written consent given by auditor-31052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018