Company Information
CIN
Status
Date of Incorporation
19 April 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,037,250
Authorised Capital
50,000,000
Directors
Vivek Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rahul Chauhan
Director/Designated Partner
about 4 years ago
about 4 years ago
Krishna Kumar Singh
Director
about 5 years ago
about 5 years ago
Nishant Chhajer
Director
about 7 years ago
about 7 years ago
Ashish Begwani
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
. Prashant
Additional Director
over 5 years ago
over 5 years ago
Bablu Kumar
Additional Director
over 6 years ago
over 6 years ago
Bhupender Kumar .
Additional Director
almost 7 years ago
almost 7 years ago
Raja Raha
Additional Director
over 7 years ago
over 7 years ago
Prakash Kumar Jha
Additional Director
over 7 years ago
over 7 years ago
Rahul Kumar Jain
Director
almost 8 years ago
almost 8 years ago
Vikas Kumar Agarwal
Director
almost 8 years ago
almost 8 years ago
Vishwanath Dhandhania
Additional Director
about 8 years ago
about 8 years ago
Mahesh Kumar Gupta
Director
about 8 years ago
about 8 years ago
Dilip Kumar Banka
Director
over 9 years ago
over 9 years ago
Ayuesh Gupta .
Director
over 9 years ago
over 9 years ago
Abhijeet Agrawal
Director
about 10 years ago
about 10 years ago
Ashish Agarwal
Additional Director
over 10 years ago
over 10 years ago
Manoj Kumar Banka
Director
over 19 years ago
over 19 years ago
Documents
Form DIR-12-05032021_signed
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Declaration by first director-02122020
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Form DIR-12-02122020_signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Optional Attachment-(2)-31082020
Notice of resignation;-31082020
Optional Attachment-(3)-31082020
Form DPT-3-29062020-signed
Form DIR-12-18042020_signed
Optional Attachment-(1)-18042020
Form GNL-2-27032020-signed
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12032020
Optional Attachment-(5)-12032020
Optional Attachment-(4)-12032020
Optional Attachment-(2)-07032020
Valuation Report from the valuer, if any;-07032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07032020
Optional Attachment-(1)-07032020
