Company Information

CIN
Status
Date of Incorporation
13 January 2012
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
516,800
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Maheshwar Bhagat
Maheshwar Bhagat
Director/Designated Partner
almost 2 years ago
Latha Srinivasan
Latha Srinivasan
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Puri
Vinay Puri
Additional Director
almost 6 years ago
Sunil Sarkar
Sunil Sarkar
Director
over 9 years ago
Mahesh Sharma
Mahesh Sharma
Director
over 11 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
about 13 years ago
Madhusudan Loyalka
Madhusudan Loyalka
Director
about 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28122018_signed
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Interest in other entities;-08042019
Optional Attachment-(1)-03012019
Notice of resignation;-03012019
Evidence of cessation;-03012019
Form DIR-12-03012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of the intimation sent by company-21112018
Copy of resolution passed by the company-21112018
Form INC-22-30102018_signed
Optional Attachment-(1)-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Copy of board resolution authorizing giving of notice-29102018