Company Information

CIN
Status
Date of Incorporation
23 September 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tej Karan Begwani
Tej Karan Begwani
Director/Designated Partner
over 1 year ago
Rajya Vardhan Kanoria
Rajya Vardhan Kanoria
Director/Designated Partner
almost 2 years ago
Satish Kapur
Satish Kapur
Director
over 20 years ago
Anuja Tantia
Anuja Tantia
Director
over 21 years ago

Past Directors

Lalit Dugar
Lalit Dugar
Additional Director
over 8 years ago
Pradip Kumar Poddar
Pradip Kumar Poddar
Additional Director
over 9 years ago
Narendra Kumar Sethia
Narendra Kumar Sethia
Additional Director
over 10 years ago
Udayan Patodia
Udayan Patodia
Additional Director
almost 16 years ago
Anjana Somany
Anjana Somany
Alternate Director
over 20 years ago
Lalit Kumar Gopaldass
Lalit Kumar Gopaldass
Director
over 20 years ago
Shyam Sundar Kanoria
Shyam Sundar Kanoria
Director
about 21 years ago
Ravi Bhagat
Ravi Bhagat
Director
over 21 years ago

Documents

List of share holders, debenture holders;-19082020
Form MGT-7-19082020_signed
Form ADT-1-17082020_signed
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Copy of resolution passed by the company-17082020
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Form AOC-4-17082020_signed
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
Form MGT-14-17052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
List of share holders, debenture holders;-01092017
Form MGT-7-01092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
Form AOC-4-04082017_signed
List of share holders, debenture holders;-27082016
Form MGT-7-27082016_signed