Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
10,092,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithilesh Kumar Singh
Mithilesh Kumar Singh
Director/Designated Partner
over 1 year ago
Dipak Mehta
Dipak Mehta
Director/Designated Partner
over 1 year ago
Zubin Dipak Mehta
Zubin Dipak Mehta
Director/Designated Partner
about 2 years ago

Past Directors

Kunal Kampani
Kunal Kampani
Additional Director
over 8 years ago
Kanti Chand Sipani
Kanti Chand Sipani
Director
over 13 years ago
Pratap Singh Bhutoria
Pratap Singh Bhutoria
Director
almost 14 years ago
Hari Ballabh Belwal
Hari Ballabh Belwal
Director
almost 14 years ago
Pankaj Kumar Bhutoria
Pankaj Kumar Bhutoria
Director
almost 14 years ago
Srimat Jain
Srimat Jain
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 14 years ago

Documents

Form DIR-12-25072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form DIR-12-25112019_signed
Optional Attachment-(1)-25112019
Evidence of cessation;-25112019
Notice of resignation;-25112019
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Supplementary or Test audit report under section 143-25102019
Form AOC - 4 CFS-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Supplementary or Test audit report under section 143-28102018
Form AOC - 4 CFS-28102018_signed