Company Information

CIN
Status
Date of Incorporation
10 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
175,000
Authorised Capital
200,000

Directors

Ravindra Kumar Upadhyay
Ravindra Kumar Upadhyay
Director/Designated Partner
about 2 years ago
Bipul Kumar Lodha
Bipul Kumar Lodha
Director/Designated Partner
over 7 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
almost 21 years ago

Past Directors

Pradip Kumar Singh
Pradip Kumar Singh
Director
over 7 years ago
Sanjay Singhania
Sanjay Singhania
Director
over 7 years ago
Rahul Singhania
Rahul Singhania
Director
almost 10 years ago
Rahul Jain
Rahul Jain
Director
almost 10 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 12 years ago
Chandan Kumar Bhalotia
Chandan Kumar Bhalotia
Director
almost 17 years ago
Banwarilal Sharma .
Banwarilal Sharma .
Director
almost 17 years ago
Sita Devi Agarwal
Sita Devi Agarwal
Director
almost 21 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(1)-18122019
-18122019
Optional Attachment-(1)-11122019
-11122019
Interest in other entities;-23112019
Declaration by first director-23112019
Form DIR-12-23112019_signed
Evidence of cessation;-23112019
Notice of resignation;-23112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112019
Form MGT-14-15052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052019
-10052019
Optional Attachment-(1)-10052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Declaration by first director-09102018
Form DIR-12-09102018_signed
Evidence of cessation;-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Notice of resignation;-09102018
Form DIR-12-31072018_signed
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Optional Attachment-(2)-27072018