Company Information

CIN
Status
Date of Incorporation
02 May 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

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
over 6 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 2 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 6 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Additional Director
about 9 years ago
Kailash Goel
Kailash Goel
Director
over 11 years ago
Om Prakash Singhania
Om Prakash Singhania
Director
over 11 years ago
Awadesh Jalan
Awadesh Jalan
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-26112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Optional Attachment-(1)-25112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-6-13092019_signed
-13092019
Optional Attachment-(1)-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
Optional Attachment-(2)-05082019
Altered memorandum of association-05082019
Altered articles of association-05082019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Interest in other entities;-06032019