Company Information

CIN
Status
Date of Incorporation
17 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,274,202
Authorised Capital
3,300,000

Directors

Ravindra Kumar Gupta
Ravindra Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Additional Director
about 3 years ago
Rameshwar Panwar
Rameshwar Panwar
Additional Director
over 6 years ago
Joy Prakash Mondal
Joy Prakash Mondal
Director
over 8 years ago
Sumit Gupta
Sumit Gupta
Director
over 8 years ago
Ashok Kumar Goyal
Ashok Kumar Goyal
Director
almost 11 years ago
Amit Kumar
Amit Kumar
Director
almost 11 years ago
Santosh Singh
Santosh Singh
Director
almost 12 years ago
Ajit Kumar
Ajit Kumar
Director
over 14 years ago
Manas Kumar
Manas Kumar
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form ADT-1-09012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-01012021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
List of share holders, debenture holders;-31122020
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of written consent given by auditor-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-22112017 marked as defective by Registrar on 23-12-2020
Form AOC-4-30112017_signed marked as defective by Registrar on 23-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 marked as defective by Registrar on 23-12-2020
Directors report as per section 134(3)-28112017 marked as defective by Registrar on 23-12-2020
Form MGT-7-23112017_signed marked as defective by Registrar on 23-12-2020
Form DIR-12-20102020_signed
Optional Attachment-(1)-14102020
Interest in other entities;-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020