Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 December 2022
Paid Up Capital
1,550,500
Authorised Capital
1,600,000

Directors

Pankaj Kumar Dugar
Pankaj Kumar Dugar
Director/Designated Partner
almost 5 years ago
Shobha Prasad
Shobha Prasad
Director
almost 5 years ago
Rajat Agarwal
Rajat Agarwal
Director
about 8 years ago
Shalabh Jalan
Shalabh Jalan
Director
over 9 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
over 12 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 5 years ago
Trilochan Sharma
Trilochan Sharma
Additional Director
almost 6 years ago
Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Additional Director
about 7 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
about 7 years ago
Pritam Jalan
Pritam Jalan
Additional Director
almost 9 years ago
Keshavlal Mehta
Keshavlal Mehta
Director
over 9 years ago
Rahul Prasad
Rahul Prasad
Director
over 9 years ago
Rajeev Kumar Banthia
Rajeev Kumar Banthia
Additional Director
almost 10 years ago
Alok Agrawal
Alok Agrawal
Additional Director
almost 10 years ago
Dasrath Kumar Gupta
Dasrath Kumar Gupta
Additional Director
almost 10 years ago
Prabir Kumar Das
Prabir Kumar Das
Additional Director
over 11 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-17062020-signed
Form DIR-12-28052020_signed
Declaration by first director-27052020
Evidence of cessation;-27052020
Notice of resignation;-27052020
Acknowledgement received from company-23052020
Proof of dispatch-23052020
Notice of resignation filed with the company-23052020
Form DIR-11-23052020_signed
Proof of dispatch-19052020
Acknowledgement received from company-19052020
Form DIR-11-19052020_signed
Notice of resignation filed with the company-19052020
Form MGT-14-27012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association-24012020
Optional Attachment-(2)-24012020
Optional Attachment-(1)-24012020
Optional Attachment-(1)-13012020
Altered articles of association-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-20122019_signed
Notice of resignation;-19122019
Interest in other entities;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Optional Attachment-(1)-19122019