Company Information

CIN
Status
Date of Incorporation
01 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,937,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ekansh Ladhani
Ekansh Ladhani
Director/Designated Partner
almost 2 years ago
Gulab Chand
Gulab Chand
Director/Designated Partner
almost 2 years ago
Paritosh Ladhani
Paritosh Ladhani
Director/Designated Partner
almost 2 years ago
Kaushalya Devi
Kaushalya Devi
Director/Designated Partner
about 4 years ago
Lata Ladhani
Lata Ladhani
Director/Designated Partner
over 6 years ago

Past Directors

Chirag Agarwal
Chirag Agarwal
Additional Director
over 7 years ago
Shiv Prakash Agarwal
Shiv Prakash Agarwal
Additional Director
almost 8 years ago
Sushil Kumar Kejriwal
Sushil Kumar Kejriwal
Director
over 14 years ago
Sunil Singh
Sunil Singh
Director
over 14 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-29122020
Form ADT-3-15092020_signed
Form ADT-1-15092020_signed
Copy of the intimation sent by company-15092020
Copy of written consent given by auditor-15092020
-15092020
Copy of resolution passed by the company-15092020
Resignation letter-09092020
Form DPT-3-22062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
List of share holders, debenture holders;-13062020
Directors report as per section 134(3)-13062020
Declaration by first director-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form AOC-4-13062020_signed
Form MGT-7-13062020_signed
Form DPT-3-29072019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042019
Directors report as per section 134(3)-15042019
Optional Attachment-(1)-15042019
Form AOC-4-15042019_signed
Optional Attachment-(1)-08042019
Form DIR-12-08042019_signed
Form MGT-7-08042019_signed