Company Information

CIN
Status
Date of Incorporation
30 July 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
29 September 2023
Paid Up Capital
186,007,030
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuja Subhash Bissa
Anuja Subhash Bissa
Director/Designated Partner
over 1 year ago
Pravin Jadhav Bhimrao
Pravin Jadhav Bhimrao
Director/Designated Partner
over 1 year ago
Raunak Nandkishor Rathi
Raunak Nandkishor Rathi
Individual Promoter
about 3 years ago
Jayprakash Gupta
Jayprakash Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Jaswinder Singh
Jaswinder Singh
Additional Director
over 7 years ago
Seema Arun Agarwal
Seema Arun Agarwal
Additional Director
over 7 years ago
Ronita Gupta
Ronita Gupta
Director
over 12 years ago

Charges

30 October 2023
Others
0
13 July 2023
Others
0
24 May 2023
Others
0
30 October 2023
Others
0
13 July 2023
Others
0
24 May 2023
Others
0
30 October 2023
Others
0
13 July 2023
Others
0
24 May 2023
Others
0

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Form DPT-3-11042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form PAS-3-18062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18062019
Copy of Board or Shareholders? resolution-18062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-26122018_signed
Directors report as per section 134(3)-20122018