Company Information

CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Sedhmal Gupta
Sunil Sedhmal Gupta
Director/Designated Partner
over 1 year ago
Sandeep Manakchand Kedia
Sandeep Manakchand Kedia
Director
almost 13 years ago
Manojkumar Mangilal Jain
Manojkumar Mangilal Jain
Director/Designated Partner
almost 13 years ago
Vijay Agarwal
Vijay Agarwal
Director
over 14 years ago

Past Directors

Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

Form DPT-3-09012021_signed
Form DPT-3-12062020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Optional Attachment-(1)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Company CSR policy as per section 135(4)-29102018
Details of other Entity(s)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Optional Attachment-(1)-12092018
Optional Attachment-(2)-12092018
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
Details of other Entity(s)-28112017
Optional Attachment-(1)-28112017
Company CSR policy as per section 135(4)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017