Company Information

CIN
Status
Date of Incorporation
27 June 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 499/-

Directors

Priti Singhania
Priti Singhania
Director/Designated Partner
over 1 year ago
Avijit Paul
Avijit Paul
Director/Designated Partner
almost 2 years ago
Ratna Paul
Ratna Paul
Director/Designated Partner
almost 2 years ago

Past Directors

Kishan Jhunjhunwala
Kishan Jhunjhunwala
Director
about 6 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Soma Mistry
Soma Mistry
Director
over 6 years ago
Pradip Kumar Jajodia
Pradip Kumar Jajodia
Director
over 11 years ago
Sudhakar Dikshit
Sudhakar Dikshit
Director
over 11 years ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Director
over 11 years ago

Documents

Form MGT-6-12062020_signed
Optional Attachment-(1)-12062020
-12062020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Form AOC-4(XBRL)-23112019_signed
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form MGT-6-01102019_signed
-01102019
Optional Attachment-(1)-01102019
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered memorandum of association-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(2)-21082019
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019