Company Information

CIN
Status
Date of Incorporation
23 December 2010
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
30 September 2023
Paid Up Capital
148,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago
Parmeshwar Kumar Khaitan
Parmeshwar Kumar Khaitan
Director/Designated Partner
over 1 year ago

Past Directors

Pravin N Mehta
Pravin N Mehta
Director
over 5 years ago
Banamali Singha
Banamali Singha
Director
about 7 years ago
Indu R Shah
Indu R Shah
Director
over 10 years ago
Abhijeet Dutta
Abhijeet Dutta
Director
over 12 years ago
Krishna Jaiswal
Krishna Jaiswal
Director
over 12 years ago
Churamani Choudhary
Churamani Choudhary
Director
almost 13 years ago
Raju Agarwal
Raju Agarwal
Director
about 14 years ago
Sudhir Jain
Sudhir Jain
Director
about 14 years ago

Documents

Form DIR-12-31102020_signed
Notice of resignation;-31102020
Optional Attachment-(1)-31102020
Evidence of cessation;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Acknowledgement received from company-08032018
Proof of dispatch-08032018
Notice of resignation;-08032018
Notice of resignation filed with the company-08032018
Form DIR-12-08032018_signed
Evidence of cessation;-08032018
Form DIR-11-08032018_signed
Optional Attachment-(1)-08032018
Notice of resignation;-05012018
Optional Attachment-(1)-05012018
Form DIR-12-05012018_signed
Evidence of cessation;-05012018