Company Information

CIN
Status
Date of Incorporation
10 January 2012
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
3,255,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Haresh Kumar Advani
Haresh Kumar Advani
Director/Designated Partner
over 1 year ago
Tamanna Advani
Tamanna Advani
Director/Designated Partner
over 11 years ago
Mansi Adwani
Mansi Adwani
Director/Designated Partner
over 11 years ago

Past Directors

Devendra Singh Sisodiya
Devendra Singh Sisodiya
Director
almost 12 years ago
Rudra Prasad Banerjee
Rudra Prasad Banerjee
Director
almost 13 years ago
Gautam Sen
Gautam Sen
Director
almost 13 years ago
Renu Dhanuka
Renu Dhanuka
Director
about 13 years ago
Kailash Chandra Dhanuka
Kailash Chandra Dhanuka
Director
about 13 years ago

Documents

Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-11102019_signed
List of share holders, debenture holders;-10102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form AOC-4-10112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form ADT-1-03102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form MGT-7-03072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-24042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
Optional Attachment-(1)-24042018
Form AOC-4-24042018_signed
Form ADT-1-27102017_signed
Copy of the intimation sent by company-27102017
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed