Company Information
CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirmal Kumar Asopa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Vardhan Nahata
Additional Director
over 1 year ago
over 1 year ago
Amit Tiwari
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Ramesh Kumar Jhunjhunwala
Additional Director
over 5 years ago
over 5 years ago
Sabita Devi Jhunjhunwala
Additional Director
over 5 years ago
over 5 years ago
Gagan Sharma
Director
over 11 years ago
over 11 years ago
Jai Prakash Soni
Director
over 11 years ago
over 11 years ago
Narayan Prasad Agarwal
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-05122020-signed
Form DPT-3-03062020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-22072019
Declaration by first director-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(3)-10072019
Optional Attachment-(4)-10072019
Interest in other entities;-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016
Form MGT-7-05112016