Company Information
CIN
Status
Date of Incorporation
06 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,764,500
Authorised Capital
130,000,000
Directors
Gauri Shankar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Kumar
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Pankaj Kumar
Director
over 10 years ago
over 10 years ago
Sumer Kumar Bari
Director
almost 13 years ago
almost 13 years ago
Yatendra Kumar
Director
over 14 years ago
over 14 years ago
Awadhesh Kumar Singh
Director
over 14 years ago
over 14 years ago
Farrukh Matin Shamsi
Director
almost 17 years ago
almost 17 years ago
Kailash Prasad
Director
over 17 years ago
over 17 years ago
Krishan Kumar Udaipuria
Director
over 20 years ago
over 20 years ago
Charges
14 October 2009
Bank Of India
3 Crore
14 October 2009
Bank Of India
0
14 October 2009
Bank Of India
0
14 October 2009
Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-07012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form DIR-12-29102020_signed
Optional Attachment-(4)-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Optional Attachment-(1)-05112019
Form DIR-12-05112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(4)-13102019
Form DIR-12-13102019_signed
Optional Attachment-(1)-13102019
Optional Attachment-(3)-13102019
Optional Attachment-(2)-13102019
Form ADT-1-11102019_signed
-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
