Company Information

CIN
Status
Date of Incorporation
06 April 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
109,681,800
Authorised Capital
110,000,000

Directors

Sanchit Dubey
Sanchit Dubey
Manager/Secretary
over 2 years ago
Anand Pramod Salpekar
Anand Pramod Salpekar
Director/Designated Partner
almost 3 years ago
Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
almost 3 years ago
Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
almost 6 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
about 7 years ago
Ramya Hariharan
Ramya Hariharan
Director
over 10 years ago
Pankaj Gautam
Pankaj Gautam
Director
about 12 years ago
Vivek Agarwal
Vivek Agarwal
Director
over 15 years ago

Past Directors

Vishambhar Saran
Vishambhar Saran
Director
over 9 years ago
Bhawna Agarwal
Bhawna Agarwal
Director
about 10 years ago
Satish Kumar Dhall
Satish Kumar Dhall
Director
over 10 years ago
Subrato Trivedi
Subrato Trivedi
Director
about 11 years ago
Vikas Agarwal
Vikas Agarwal
Director
over 15 years ago

Documents

Form MGT-7-04042021_signed
Form PAS-6-30112020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102020
Form AOC-4(XBRL)-07102020_signed
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Form PAS-6-15092020_signed
Form MR-1-06072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06072020
Copy of shareholders resolution-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form AOC-4(XBRL)-19112019-signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form GNL-2-28052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-23042019
Form DIR-12-23042019_signed
Notice of resignation;-23042019