Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,305,000
Authorised Capital
4,400,000

Directors

Ramesh Dan
Ramesh Dan
Director/Designated Partner
about 2 years ago
Dinesh Kumar Singhi
Dinesh Kumar Singhi
Director/Designated Partner
almost 3 years ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 5 years ago
Jauhar Singh
Jauhar Singh
Director/Designated Partner
over 6 years ago
Manoj Vyas
Manoj Vyas
Director
over 8 years ago

Past Directors

Naresh Sharma
Naresh Sharma
Director
over 9 years ago
Rajendra Kumar Kothari
Rajendra Kumar Kothari
Director
almost 20 years ago
Sarbeswar Parida
Sarbeswar Parida
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Directors report as per section 134(3)-01122020
Form AOC-4-01122020_signed
Form DIR-12-04102020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Optional Attachment-(2)-30092020
Form DIR-12-12082020_signed
Evidence of cessation;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Optional Attachment-(2)-12082020
Notice of resignation;-12082020
Optional Attachment-(1)-12082020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form DIR-12-01062019_signed
Notice of resignation;-31052019
Interest in other entities;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Directors report as per section 134(3)-13072018
Form MGT-7-13072018_signed