Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 July 2023
Paid Up Capital
777,970
Authorised Capital
800,000

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
almost 2 years ago
Vishal Atha
Vishal Atha
Director/Designated Partner
over 2 years ago
Aayush Goel
Aayush Goel
Director/Designated Partner
over 2 years ago
Sunil Kumar Tainwala
Sunil Kumar Tainwala
Director
over 2 years ago
Anish Agarwal
Anish Agarwal
Director/Designated Partner
over 2 years ago
Dharmesh Parekh
Dharmesh Parekh
Director
over 2 years ago
Rajeev Kumar Kanodia
Rajeev Kumar Kanodia
Director/Designated Partner
over 2 years ago
Bharat Atha
Bharat Atha
Director/Designated Partner
over 2 years ago
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
over 2 years ago
Anshul Goyal
Anshul Goyal
Director/Designated Partner
almost 3 years ago
Aditya Chindalia
Aditya Chindalia
Director/Designated Partner
almost 3 years ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
over 6 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
over 12 years ago

Past Directors

Rishi Chokhany
Rishi Chokhany
Director
over 6 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
about 7 years ago
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
about 8 years ago
Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director
about 10 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 10 years ago
Jai Kumar Goyal
Jai Kumar Goyal
Director
about 10 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Additional Director
about 10 years ago
Prabir Kumar Das
Prabir Kumar Das
Additional Director
over 11 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-3-03102020_signed
Form MGT-7-03102020_signed
Resignation letter-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form AOC-4-23082020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-14-22052019-signed
Altered articles of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(4)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(5)-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-12042019