Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
3,500,000

Directors

Prakash Agarwala
Prakash Agarwala
Director/Designated Partner
over 2 years ago
Sujeet Kumar
Sujeet Kumar
Director/Designated Partner
over 2 years ago
Vivek Kumar Banka
Vivek Kumar Banka
Director/Designated Partner
over 2 years ago
Rishav Mittal
Rishav Mittal
Director/Designated Partner
about 4 years ago
Rajeev Goenka
Rajeev Goenka
Director
about 9 years ago
Dinesh Goyal
Dinesh Goyal
Director
about 9 years ago
Vinay Kumar Goenka
Vinay Kumar Goenka
Director
almost 14 years ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
over 17 years ago

Past Directors

Premjit Choudhury
Premjit Choudhury
Director
about 4 years ago
Rabindra Jha
Rabindra Jha
Director
over 9 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
over 9 years ago
Rajendra Tosawad
Rajendra Tosawad
Director
over 19 years ago
Girdhari Lal Goenka
Girdhari Lal Goenka
Director
over 19 years ago

Charges

31 May 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
31 May 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form DPT-3-17042020-signed
Form INC-22-10012020_signed
Optional Attachment-(1)-10012020
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form ADT-3-10062019_signed
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Resignation letter-08062019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form ADT-1-03042019_signed
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-11012019
List of share holders, debenture holders;-09112018