Company Information

CIN
Status
Date of Incorporation
09 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
56,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Lohia
Manish Lohia
Director
about 1 year ago
Sourav Jalan
Sourav Jalan
Director/Designated Partner
about 1 year ago
Vikash Kariwala
Vikash Kariwala
Director
about 1 year ago
Manoj Kumar Bhalotia
Manoj Kumar Bhalotia
Director/Designated Partner
about 1 year ago
Alok Kumar Jhawar
Alok Kumar Jhawar
Director/Designated Partner
over 1 year ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 1 year ago
Debmalya Guha
Debmalya Guha
Director/Designated Partner
over 1 year ago
Sandip Kumar Agarwal
Sandip Kumar Agarwal
Director
almost 2 years ago
Samir Biyani
Samir Biyani
Director/Designated Partner
almost 2 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director/Designated Partner
over 2 years ago
Debasish Mohan Saha
Debasish Mohan Saha
Director
about 8 years ago

Past Directors

Suresh Agarwal
Suresh Agarwal
Director
over 5 years ago
Debasish Sarkar
Debasish Sarkar
Additional Director
over 5 years ago
Ashish Jhunjhunwala
Ashish Jhunjhunwala
Additional Director
over 5 years ago
Radha Ballav Lahoti
Radha Ballav Lahoti
Additional Director
almost 9 years ago
Ranajoy Chowdhury
Ranajoy Chowdhury
Additional Director
almost 9 years ago
Rajkumar Jalan
Rajkumar Jalan
Director
almost 15 years ago
Bimal Kapoor
Bimal Kapoor
Director
almost 15 years ago

Documents

Form DPT-3-31072020-signed
Optional Attachment-(1)-25072020
Form DPT-3-18062020-signed
Form MGT-7-24112019_signed
Form DIR-12-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form ADT-1-03102019_signed
Form ADT-3-03102019_signed
Copy of resolution passed by the company-03102019
Resignation letter-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Form DIR-12-12072019_signed
Interest in other entities;-12072019
Optional Attachment-(1)-12072019
Declaration by first director-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
Optional Attachment-(1)-01072019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019