Company Information

CIN
Status
Date of Incorporation
02 July 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paridhi Patodi
Paridhi Patodi
Director/Designated Partner
about 1 year ago
Sanjhi Jain
Sanjhi Jain
Director/Designated Partner
about 1 year ago
Deepa Patodi
Deepa Patodi
Director
almost 2 years ago

Past Directors

Abhishek Jain
Abhishek Jain
Additional Director
over 6 years ago
Shireesh Saxena
Shireesh Saxena
Director
about 8 years ago
Sanjay Patodi
Sanjay Patodi
Director
about 9 years ago
Mitesh Daga Sharad
Mitesh Daga Sharad
Director
over 12 years ago
Chandresh Daga Sharad
Chandresh Daga Sharad
Director
over 12 years ago
Sharad Chand Daga
Sharad Chand Daga
Director
over 12 years ago
Tanya Daga
Tanya Daga
Director
over 12 years ago
Dashrath Mal Kumbhat
Dashrath Mal Kumbhat
Director
over 12 years ago

Documents

Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DPT-3-11062020-signed
Form MGT-14-14022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-3-21112019_signed
Resignation letter-21112019
Form DPT-3-30062019
Form ADT-3-29042019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Resignation letter-23042019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-25092018_signed
Declaration by first director-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Interest in other entities;-04092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042018