Company Information

CIN
Status
Date of Incorporation
10 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwini Bhawsinghka
Ashwini Bhawsinghka
Director/Designated Partner
over 1 year ago
Manoj Tibrewal
Manoj Tibrewal
Director
almost 2 years ago
Vedant Tibrewal .
Vedant Tibrewal .
Director
about 2 years ago
Mayank Jhunjhunwala
Mayank Jhunjhunwala
Director
almost 10 years ago

Past Directors

Sada Sunder Agrawal
Sada Sunder Agrawal
Director
over 11 years ago
Sanjay Kumar Saraf
Sanjay Kumar Saraf
Director
about 12 years ago
Hari Shankar Saraf
Hari Shankar Saraf
Director
about 12 years ago
Shyam Sardar
Shyam Sardar
Director
almost 13 years ago
Dipu Nath Ghosh
Dipu Nath Ghosh
Director
almost 13 years ago

Documents

Form DPT-3-21122020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form ADT-1-13112017_signed
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Copy of written consent given by auditor-13112017
Form ADT-3-26092017-signed
Resignation letter-23092017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016