Company Information

CIN
Status
Date of Incorporation
19 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,483,400
Authorised Capital
18,500,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
Anil Kumar Joshi
Anil Kumar Joshi
Beneficial Owner
over 2 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Beneficial Owner
over 2 years ago
Tuntun Ray
Tuntun Ray
Beneficial Owner
over 2 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
over 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
over 5 years ago
Omprakash Sharma
Omprakash Sharma
Beneficial Owner
about 6 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 3 years ago
Nanda Sengupta
Nanda Sengupta
Director
over 6 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 7 years ago
Prabhakar Joshi
Prabhakar Joshi
Director
about 10 years ago
Ashok Sharma
Ashok Sharma
Director
over 13 years ago
Kartick Manna
Kartick Manna
Director
over 13 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
over 13 years ago

Documents

Form INC-22-12062020_signed
Copies of the utility bills as mentioned above (not older than two months)-12062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062020
Copy of board resolution authorizing giving of notice-12062020
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Evidence of cessation;-18032020
Interest in other entities;-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Form MGT-7-23112019_signed
Supplementary or Test audit report under section 143-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-07062019_signed
Optional Attachment-(1)-07062019