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

Kushal Karnani
Kushal Karnani
Director
almost 3 years ago
Sanjiv Kumar Karnani
Sanjiv Kumar Karnani
Director
almost 3 years ago

Past Directors

Rajib Shaw
Rajib Shaw
Director
over 3 years ago
Biswajit Das
Biswajit Das
Director
over 3 years ago
Kundan Dutta
Kundan Dutta
Director
about 5 years ago
Ranjit Das
Ranjit Das
Director
about 5 years ago
Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 6 years ago
Rabin Banka
Rabin Banka
Director
over 6 years ago
Santosh Sharma
Santosh Sharma
Director
almost 10 years ago
Manish Jain
Manish Jain
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

List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
Interest in other entities;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
List of share holders, debenture holders;-12082019
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Form AOC-4-12082019_signed
Form MGT-7-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form MGT-7-09102018_signed
Form AOC-4-07102018_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form DIR-12-16092018_signed
Evidence of cessation;-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Optional Attachment-(1)-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form MGT-7-15102017_signed