Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
669,630
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirti Singhania
Kirti Singhania
Director/Designated Partner
over 1 year ago
Manish Chandak
Manish Chandak
Director/Designated Partner
over 1 year ago
Rakesh Gandhi
Rakesh Gandhi
Director/Designated Partner
almost 2 years ago
Vivek Drolia
Vivek Drolia
Director/Designated Partner
about 4 years ago

Past Directors

Smreeti Drolia
Smreeti Drolia
Director
over 13 years ago
Binod Kumar Drolia
Binod Kumar Drolia
Director
over 13 years ago

Documents

Form DPT-3-31122020_signed
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Notice of resignation;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Interest in other entities;-08072020
Optional Attachment-(1)-08072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Optional Attachment-(1)-16092019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-28062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-24112017_signed