Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,043,888
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swarnil Bhadra
Swarnil Bhadra
Director/Designated Partner
almost 2 years ago
Mahesh Sharma
Mahesh Sharma
Director
almost 2 years ago
Imran Sheikh
Imran Sheikh
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 6 years ago
Krishna Shaw
Krishna Shaw
Director
over 6 years ago
Sourav Shaw
Sourav Shaw
Director
over 6 years ago
Sanjev Singh
Sanjev Singh
Director
over 10 years ago
Rahul Jain
Rahul Jain
Director
about 12 years ago
Dinesh Mohta .
Dinesh Mohta .
Director
about 12 years ago
Shyam Agarwal .
Shyam Agarwal .
Director
about 12 years ago
Praveen Kumar Singhania
Praveen Kumar Singhania
Director
over 13 years ago
Sabil Ahmed
Sabil Ahmed
Director
over 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
almost 14 years ago
Ashit Mullick
Ashit Mullick
Director
almost 14 years ago
Srimat Jain
Srimat Jain
Director
almost 14 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
almost 14 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-27062019_signed
Copy of the intimation sent by company-27062019
Copy of written consent given by auditor-27062019
Form ADT-1-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(2)-27062019
Form DIR-12-10042019_signed
Notice of resignation;-10042019
Declaration by first director-10042019
Evidence of cessation;-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-28092018_signed
Form DIR-12-21092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Declaration by first director-05092018
Notice of resignation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Declaration by first director-04092018