Company Information

CIN
Status
Date of Incorporation
03 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
117,200,000
Authorised Capital
117,500,000

Directors

Santosh Vitthal Bhandalkar
Santosh Vitthal Bhandalkar
Director/Designated Partner
over 2 years ago
Maneesh Kumar Tripathi
Maneesh Kumar Tripathi
Director/Designated Partner
over 2 years ago
Rahul Vitthal Madane
Rahul Vitthal Madane
Director/Designated Partner
over 2 years ago

Past Directors

Hans Nath Yadav
Hans Nath Yadav
Director
over 7 years ago
Uma Jha
Uma Jha
Director
over 7 years ago
Kunal Rastogi
Kunal Rastogi
Director
over 8 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 12 years ago
Govind Agarwal
Govind Agarwal
Director
over 12 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
over 12 years ago

Documents

Form MGT-7-20122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-09062019_signed
Form DPT-3-06062019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-07032019
Interest in other entities;-07032019
Form DIR-12-07032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Notice of resignation;-13022019
Form DIR-12-13022019_signed
Evidence of cessation;-13022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Interest in other entities;-12022019
Evidence of cessation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form AOC-4(XBRL)-19112018_signed
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Copy of MGT-8-15112018
List of share holders, debenture holders;-15112018