Company Information

CIN
Status
Date of Incorporation
26 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santanu Roy
Santanu Roy
Director/Designated Partner
almost 2 years ago
Nikhil Karnani
Nikhil Karnani
Director/Designated Partner
about 2 years ago
Asish Karnani
Asish Karnani
Director/Designated Partner
over 5 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 12 years ago
Mahesh Karnani
Mahesh Karnani
Director
almost 12 years ago

Past Directors

Sanjay Kajaria
Sanjay Kajaria
Additional Director
over 6 years ago
Shyam Lal Kajaria
Shyam Lal Kajaria
Director
about 10 years ago
Subrata Mitra
Subrata Mitra
Director
about 10 years ago

Documents

Form DPT-3-25082020-signed
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Directors report as per section 134(3)-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
List of share holders, debenture holders;-01072020
Form ADT-1-20032020_signed
Copy of written consent given by auditor-13032020
Copy of the intimation sent by company-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form ADT-1-04102019_signed
Form DIR-12-04102019_signed
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of written consent given by auditor-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DIR-12-19072019_signed
Evidence of cessation;-18072019
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(2)-18072019