Company Information
CIN
Status
Date of Incorporation
15 February 2007
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
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Puneet Chaudhary
Additional Director
over 3 years ago
over 3 years ago
Deepak Dahyabhai Makwana
Director
over 5 years ago
over 5 years ago
Vikram Lohia
Additional Director
about 10 years ago
about 10 years ago
Shilpi Sanghai
Additional Director
over 10 years ago
over 10 years ago
Arvind Sanghai
Director
about 18 years ago
about 18 years ago
Ashutosh Omprakash Sanghai
Director
about 18 years ago
about 18 years ago
Documents
Form AOC-5-17122019-signed
Form AOC-4-13122019_signed
Form MGT-7-09122019_signed
Copy of board resolution-30112019
List of share holders, debenture holders;-28112019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-21112019-signed
Form DPT-3-20112019-signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-24102019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-14-03042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form ADT-1-27102018_signed
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-03042018
Optional Attachment-(1)-03042018
