Company Information

CIN
Status
Date of Incorporation
01 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
11 July 2019
Paid Up Capital
62,090,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Maheshwari
Niraj Maheshwari
Director/Designated Partner
almost 2 years ago
Radhey Shyam Joshi
Radhey Shyam Joshi
Director
over 8 years ago
Bhupinder Singh
Bhupinder Singh
Director
over 12 years ago
Purushottam Acharya
Purushottam Acharya
Director
about 14 years ago

Past Directors

Mukesh B Agarwal
Mukesh B Agarwal
Additional Director
about 6 years ago
Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Darshan Lal
Darshan Lal
Director
over 7 years ago
Shailesh Manilal Doshi
Shailesh Manilal Doshi
Additional Director
over 7 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Additional Director
almost 9 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
over 11 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Additional Director
almost 12 years ago
Meghadri Kumar Chattopadhyaya
Meghadri Kumar Chattopadhyaya
Director
about 14 years ago

Documents

Form STK-2-02112021-signed
Optional Attachment-(1)-13032020
-13032020
Form DPT-3-06032020-signed
Optional Attachment-(2)-18012020
Form DIR-12-18012020_signed
Optional Attachment-(1)-18012020
Evidence of cessation;-18012020
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
Form AOC-4(XBRL)-05082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Optional Attachment-(3)-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16032019
Evidence of cessation;-16032019
Form DIR-12-16032019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190214
Form MGT-14-29012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012019
Altered memorandum of association-28012019
Altered articles of association-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed