Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Todi
Dhruv Todi
Director/Designated Partner
about 2 years ago
Raj Kumar Todi
Raj Kumar Todi
Director/Designated Partner
over 5 years ago

Past Directors

Mukesh Ramniklal Sanghvi
Mukesh Ramniklal Sanghvi
Additional Director
about 4 years ago
Alok Agarwal
Alok Agarwal
Director
over 4 years ago
Pradip Prasad Karuri
Pradip Prasad Karuri
Director
over 14 years ago
Yezdezard Jehangir Dastoor
Yezdezard Jehangir Dastoor
Director
over 14 years ago
Malay Das
Malay Das
Director
over 14 years ago
Ranjit Pathak
Ranjit Pathak
Director
over 14 years ago

Documents

Form DPT-3-13042020-signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Form DPT-3-14102019-signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-14022018
Notice of resignation;-14022018
Form DIR-12-14022018_signed
Evidence of cessation;-14022018
Notice of resignation filed with the company-09022018
Form DIR-11-09022018_signed
Acknowledgement received from company-09022018