Company Information

CIN
Status
Date of Incorporation
21 March 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Nahata
Pradeep Nahata
Director/Designated Partner
about 1 year ago
Indranil Choudhury
Indranil Choudhury
Director/Designated Partner
almost 2 years ago

Past Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Additional Director
over 5 years ago
Sandeep Saraf
Sandeep Saraf
Additional Director
over 5 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Additional Director
over 5 years ago
Vikram Nalin Pancholi
Vikram Nalin Pancholi
Director
about 13 years ago
Sailesh Mehta
Sailesh Mehta
Additional Director
about 15 years ago
Suresh Kumar Dhanuka
Suresh Kumar Dhanuka
Director
almost 19 years ago
Jayesh Mehta
Jayesh Mehta
Director
almost 19 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DPT-3-05062020-signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form DIR-12-09052019_signed
Interest in other entities;-09052019
Optional Attachment-(1)-09052019
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form AOC-4-24112016_signed