Company Information

CIN
Status
Date of Incorporation
16 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Director
almost 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
about 6 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
almost 3 years ago
Shovan Modak
Shovan Modak
Director
over 6 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 6 years ago
Bansilal Chawla
Bansilal Chawla
Director
over 8 years ago
Lalita Saraogi
Lalita Saraogi
Director
almost 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 12 years ago
Ashok Gupta
Ashok Gupta
Director
almost 12 years ago

Documents

Form MGT-14-26082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Form MGT-6-13092019_signed
Optional Attachment-(1)-13092019
-13092019
Form MGT-14-07082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Altered memorandum of association-05082019
Altered articles of association-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-08032019
Notice of resignation;-08032019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
XBRL document in respect Consolidated financial statement-01112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Optional Attachment-(1)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-12-16102018_signed