Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
865,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Himatsingka
Avinash Himatsingka
Director/Designated Partner
over 1 year ago
Ranjan Musaddi
Ranjan Musaddi
Director
almost 2 years ago
Dharmendra Kumar Jain
Dharmendra Kumar Jain
Director/Designated Partner
almost 2 years ago
Vijay Kumar Arya
Vijay Kumar Arya
Director/Designated Partner
about 3 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 4 years ago
Jagdish Prasad Kanoria
Jagdish Prasad Kanoria
Director/Designated Partner
over 9 years ago
Anurag Bindawala
Anurag Bindawala
Director
almost 13 years ago

Past Directors

Maloy Paul
Maloy Paul
Additional Director
over 2 years ago
Bhagwan Das Bindawala
Bhagwan Das Bindawala
Additional Director
over 3 years ago
Manoj Kumar Beria
Manoj Kumar Beria
Additional Director
almost 10 years ago
Krishna Kumar Pathak
Krishna Kumar Pathak
Director
over 10 years ago
Satya Narayan Agarwalla
Satya Narayan Agarwalla
Director
over 10 years ago
Vijay Jain
Vijay Jain
Director
almost 13 years ago
Surendra Kumar Birla
Surendra Kumar Birla
Director
almost 13 years ago

Documents

Optional Attachment-(2)-08072020
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Form ADT-1-27092019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017