Company Information

CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,300,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandan . Khetan
Chandan . Khetan
Director/Designated Partner
about 1 year ago
Himanshu Kedia
Himanshu Kedia
Director/Designated Partner
about 1 year ago
Ashok Kumar Jaiswal
Ashok Kumar Jaiswal
Director
over 1 year ago
Anup Kumar Bhagat
Anup Kumar Bhagat
Director/Designated Partner
over 1 year ago
Abhay Kumar Gupta
Abhay Kumar Gupta
Director/Designated Partner
about 3 years ago
Prashant Jaiswal
Prashant Jaiswal
Director
almost 14 years ago

Past Directors

Dhirendra Prasad Jaiswal
Dhirendra Prasad Jaiswal
Director
almost 9 years ago
Ranjish Verma
Ranjish Verma
Director
about 11 years ago
Shiv Hari Srraf
Shiv Hari Srraf
Director
about 11 years ago
Navin Godha
Navin Godha
Director
about 11 years ago
Pranay Jaiswal
Pranay Jaiswal
Director
almost 12 years ago

Charges

15 Lak
07 February 2022
Hdfc Bank Limited
15 Lak
07 February 2022
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-24112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Form AOC-4-08012018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form DIR-11-27082016_signed
Proof of dispatch-27082016