Company Information

CIN
Status
Date of Incorporation
13 February 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Dugar
Gaurav Dugar
Director/Designated Partner
almost 2 years ago
Payal Chopra
Payal Chopra
Director/Designated Partner
over 3 years ago
Vijaykumar Santoshchand Jain
Vijaykumar Santoshchand Jain
Director
over 17 years ago

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Director
over 5 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
about 10 years ago

Documents

Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-15112018_signed
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form AOC-4-26042018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-24072017
Form DIR-12-24072017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Notice of resignation;-24072017