Company Information

CIN
Status
Date of Incorporation
18 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 May 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vishal Singhal
Vishal Singhal
Director/Designated Partner
over 1 year ago
Piyush Nevatia
Piyush Nevatia
Director/Designated Partner
almost 2 years ago

Past Directors

Shrikant Ruliram Chokhani
Shrikant Ruliram Chokhani
Director
over 7 years ago
Amit Kumar Chourasia
Amit Kumar Chourasia
Director
over 12 years ago
Ajay Kumar Chowrasia
Ajay Kumar Chowrasia
Director
over 12 years ago
Jasminder Singh
Jasminder Singh
Director
over 13 years ago
Chittaranjan Bhuiyan
Chittaranjan Bhuiyan
Director
over 13 years ago
Seema Singh
Seema Singh
Director
almost 15 years ago
Shanawaz Alam
Shanawaz Alam
Director
almost 15 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Approval letter of extension of financial year or AGM-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-29122020
Approval letter for extension of AGM;-29122020
Form DPT-3-07102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-05102018_signed
Directors report as per section 134(3)-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Copy of written consent given by auditor-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form ADT-1-01102018_signed
Form AOC-5-05092018-signed
Copy of the intimation sent by company-05092018
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Copy of board resolution-01092018
Form ADT-3-11012018-signed
Form ADT-1-08012018_signed