Company Information

CIN
Status
Date of Incorporation
21 February 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjiv Dua
Sanjiv Dua
Director/Designated Partner
over 1 year ago
Orpita Das
Orpita Das
Director/Designated Partner
almost 2 years ago
Atul Almal
Atul Almal
Director
about 2 years ago
Kamlesh Gandhi
Kamlesh Gandhi
Director
almost 12 years ago

Past Directors

Yashwardhan Nathany
Yashwardhan Nathany
Additional Director
almost 5 years ago
Amarjit Singh Baweja
Amarjit Singh Baweja
Additional Director
almost 5 years ago
Raj Kumar Goenka
Raj Kumar Goenka
Additional Director
almost 6 years ago
Rishi Chokhany
Rishi Chokhany
Additional Director
almost 6 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director
about 11 years ago
Umesh Kumar Goenka
Umesh Kumar Goenka
Director
about 11 years ago
Kuldip Nayar
Kuldip Nayar
Director
about 11 years ago
Rounak Chhajer
Rounak Chhajer
Director
almost 12 years ago
Pradip Kumar Deb
Pradip Kumar Deb
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-09122020
Approval letter for extension of AGM;-09122020
Optional Attachment-(1)-09122020
Form MGT-7-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Approval letter of extension of financial year or AGM-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Notice of resignation;-08122020
Form AOC-4-08122020_signed
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Form DIR-12-21012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(3)-21012020
Optional Attachment-(4)-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Optional Attachment-(2)-21012020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Notice of resignation;-19062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Acknowledgement received from company-16052019
Proof of dispatch-16052019