Company Information

CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sharwan Chhajer
Sharwan Chhajer
Director/Designated Partner
about 1 year ago
Mohammed Shahid
Mohammed Shahid
Director
almost 2 years ago
Atul Singhvi
Atul Singhvi
Director
about 20 years ago
Ramita Mehta
Ramita Mehta
Director
over 20 years ago

Past Directors

Gagan Chhajer
Gagan Chhajer
Director
over 20 years ago

Charges

62 Lak
16 November 2004
Uco Bank
62 Lak
16 November 2004
Uco Bank
0
16 November 2004
Uco Bank
0
16 November 2004
Uco Bank
0
16 November 2004
Uco Bank
0
16 November 2004
Uco Bank
0
16 November 2004
Uco Bank
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
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
List of share holders, debenture holders;-28112019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-28032019
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-15122018_signed
Copy of the intimation sent by company-15122018
Copy of resolution passed by the company-15122018
Copy of written consent given by auditor-15122018
Form ADT-3-13122018_signed
Resignation letter-13122018