Company Information

CIN
Status
Date of Incorporation
09 May 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
2,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director
over 1 year ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 17 years ago

Past Directors

Aadish Jain
Aadish Jain
Additional Director
almost 7 years ago
Aayushman Jain
Aayushman Jain
Additional Director
almost 7 years ago
Gautam De
Gautam De
Director
almost 9 years ago
Parwez Ahmad Siddiqui
Parwez Ahmad Siddiqui
Director
over 11 years ago
Pritha Sarkar
Pritha Sarkar
Director
about 12 years ago
Sabyasachi Bagchi
Sabyasachi Bagchi
Director
about 13 years ago
Swapan Kumar Paul
Swapan Kumar Paul
Director
about 14 years ago
Kamal Kanti Roy
Kamal Kanti Roy
Director
almost 16 years ago
Moinul Hassan Ahamed
Moinul Hassan Ahamed
Director
over 17 years ago
Avik Saha
Avik Saha
Director
over 17 years ago
Laxmipat Sethia
Laxmipat Sethia
Director
over 17 years ago

Documents

Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DPT-3-15122020-signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-31102020
Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form DPT-3-27062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-10122018_signed
Notice of resignation;-06122018
Evidence of cessation;-06122018