Company Information

CIN
Status
Date of Incorporation
18 March 1997
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Varun Bagla
Varun Bagla
Director/Designated Partner
over 1 year ago
Avijit Chakraborty
Avijit Chakraborty
Additional Director
over 2 years ago
Tania Ghosh .
Tania Ghosh .
Director/Designated Partner
over 2 years ago
Mohit Kumar Bhuwalka
Mohit Kumar Bhuwalka
Additional Director
over 16 years ago

Past Directors

Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director
almost 6 years ago
Gitasree Bakuli
Gitasree Bakuli
Director
over 8 years ago
Arshi Sajadin
Arshi Sajadin
Director
over 9 years ago
Dipak Nath Mohajohn
Dipak Nath Mohajohn
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
about 15 years ago
Anand Todi
Anand Todi
Additional Director
over 16 years ago
Rajesh Khattry
Rajesh Khattry
Director
almost 19 years ago

Documents

Form DPT-3-19082021-signed
Notice of resignation;-05082020
Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Interest in other entities;-05082020
Evidence of cessation;-05082020
Form DIR-12-07122019_signed
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form DPT-3-05072019-signed
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-5-13012017-signed
Copy of board resolution-09012017
Form MGT-7-18102016_signed