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
26 September 2023
Paid Up Capital
100,000
Authorised Capital
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

Past Directors

Vaibhav Chhajer
Vaibhav Chhajer
Additional Director
over 7 years ago
Manoj Kumar Chindalia
Manoj Kumar Chindalia
Additional Director
about 10 years ago

Documents

Form DPT-3-24072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Form DIR-12-16022019_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
List of share holders, debenture holders;-24092018
Form DIR-12-24092018_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Notice of resignation;-19072017
Optional Attachment-(1)-19072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072017
Evidence of cessation;-19072017
Form DIR-12-19072017_signed
Letter of appointment;-19072017
Proof of dispatch-07072017