Company Information

CIN
Status
Date of Incorporation
25 January 2010
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
750,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karan Kumar Kakkad
Karan Kumar Kakkad
Director/Designated Partner
over 1 year ago
Arun Kumar Mohta
Arun Kumar Mohta
Director/Designated Partner
about 4 years ago
Rajshree Mohta
Rajshree Mohta
Director/Designated Partner
about 5 years ago
Ram Snehi Sharma
Ram Snehi Sharma
Director
almost 15 years ago

Past Directors

Veena Kanoria
Veena Kanoria
Additional Director
over 4 years ago
Rajeeva Lochan Kanoria
Rajeeva Lochan Kanoria
Director
about 5 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
almost 12 years ago
Jagat Narain Sharma
Jagat Narain Sharma
Director
almost 15 years ago
Mrinal Gupta
Mrinal Gupta
Director
almost 15 years ago

Charges

56 Lak
25 July 2022
Icici Bank Limited
56 Lak
25 July 2022
Others
0
25 July 2022
Others
0

Documents

Form DIR-12-15122020_signed
Form DIR-12-14122020_signed
Interest in other entities;-14122020
Notice of resignation;-14122020
Evidence of cessation;-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Notice of resignation;-11122020
Evidence of cessation;-11122020
Form DIR-12-22072020_signed
Evidence of cessation;-22072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form DIR-12-21072020_signed
Evidence of cessation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-25112019_signed
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Interest in other entities;-22112019
Optional Attachment-(4)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed