Company Information

CIN
Status
Date of Incorporation
18 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhilash Kainoli
Abhilash Kainoli
Director/Designated Partner
over 1 year ago
Komal Agarwal
Komal Agarwal
Director/Designated Partner
over 1 year ago
Aman Kumar Agarwal
Aman Kumar Agarwal
Director/Designated Partner
over 1 year ago
Amit Jhunjhunwala
Amit Jhunjhunwala
Director
over 11 years ago

Past Directors

Bharat Jhajharia
Bharat Jhajharia
Whole Time Director
almost 4 years ago
Avinash Pandey
Avinash Pandey
Director
over 9 years ago
Premlata Jhunjhunwala
Premlata Jhunjhunwala
Director
almost 10 years ago
Debendra Nath Biswas
Debendra Nath Biswas
Director
almost 10 years ago
Ajay Kothari
Ajay Kothari
Director
over 11 years ago
Ashok Khemka
Ashok Khemka
Director
over 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form DPT-3-18112019-signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-11-050915.OCT
Form DIR-12-040915.OCT
Optional Attachment 3-040915.PDF
Optional Attachment 2-040915.PDF
Optional Attachment 1-040915.PDF
Evidence of cessation-040915.PDF