Company Information

CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Kumar Nahar
Ritesh Kumar Nahar
Director/Designated Partner
over 1 year ago
Anand Kumar Binani
Anand Kumar Binani
Director/Designated Partner
almost 2 years ago
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
about 4 years ago

Past Directors

Pramod Kumar Chhajer
Pramod Kumar Chhajer
Additional Director
almost 2 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Additional Director
almost 2 years ago
Shiv Shankar Mundhara
Shiv Shankar Mundhara
Director
about 4 years ago
Ravi Jain
Ravi Jain
Additional Director
about 5 years ago
Sunil Kumar Saraf
Sunil Kumar Saraf
Additional Director
about 5 years ago
Abhishek Luharuka
Abhishek Luharuka
Director
about 5 years ago
Rohit Tulshan
Rohit Tulshan
Director
about 11 years ago
Parthapratim Das
Parthapratim Das
Director
about 11 years ago
Surojit Sen
Surojit Sen
Director
about 11 years ago

Documents

Form DIR-12-03012021_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form DIR-12-24122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DPT-3-29042020-signed
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Notice of resignation;-27012020
Optional Attachment-(1)-23012020
Interest in other entities;-23012020
Form DIR-12-23012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Optional Attachment-(2)-23012020
Form DIR-12-05012020_signed
Interest in other entities;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-14-01102019_signed
Form DPT-3-28062019