Company Information

CIN
Status
Date of Incorporation
12 April 2007
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
680,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samrat Nandy
Samrat Nandy
Additional Director
over 1 year ago
Pradip Kumar Lohariwala
Pradip Kumar Lohariwala
Additional Director
almost 2 years ago
Praveen Kejriwal
Praveen Kejriwal
Additional Director
over 5 years ago

Past Directors

Yogesh Dhanuka
Yogesh Dhanuka
Additional Director
almost 6 years ago
Shambhu Dayal Agarwal
Shambhu Dayal Agarwal
Additional Director
almost 7 years ago
Swapan Chakraborty
Swapan Chakraborty
Additional Director
almost 7 years ago
Sujit Paul
Sujit Paul
Director
over 10 years ago
Priti Bajaj
Priti Bajaj
Director
over 12 years ago
Gaurav Bajaj
Gaurav Bajaj
Director
over 14 years ago
Uma Bajaj Devi
Uma Bajaj Devi
Director
over 17 years ago
Sandip Kumar Bajaj
Sandip Kumar Bajaj
Director
over 17 years ago

Documents

Form DPT-3-18062020-signed
Form MGT-7-07012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Interest in other entities;-10072019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Evidence of cessation;-13032019
Optional Attachment-(2)-13032019
Interest in other entities;-13032019
Optional Attachment-(1)-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-13032019
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Optional Attachment-(1)-18022019
Copy of board resolution authorizing giving of notice-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Form MGT-7-07012019_signed