Company Information

CIN
Status
Date of Incorporation
19 January 2012
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
120,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pawan Gupta
Pawan Gupta
Director/Designated Partner
over 1 year ago
. Sandeep
. Sandeep
Director/Designated Partner
almost 2 years ago
Aayushi Kaushik
Aayushi Kaushik
Director/Designated Partner
over 2 years ago

Past Directors

Suraj Sharma
Suraj Sharma
Director
almost 4 years ago
Chandra Kant Tiwari
Chandra Kant Tiwari
Director
almost 6 years ago
Yogendra Singh
Yogendra Singh
Director
almost 6 years ago
Rabin Banka
Rabin Banka
Director
over 6 years ago
Sudhir Lohia
Sudhir Lohia
Director
almost 10 years ago
Rajesh Goenka
Rajesh Goenka
Director
almost 10 years ago
Sanjeev Singhania
Sanjeev Singhania
Director
almost 10 years ago
Amit Surana
Amit Surana
Director
almost 11 years ago
Deepak Kumar
Deepak Kumar
Director
almost 13 years ago

Documents

Form ADT-1-21122020_signed
-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DIR-12-06042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Form DIR-12-03042019_signed
Optional Attachment-(1)-03042019
Optional Attachment-(2)-03042019
Interest in other entities;-03042019
Form ADT-1-11102018_signed
-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Interest in other entities;-01102018
Notice of resignation;-01102018