Company Information

CIN
Status
Date of Incorporation
21 December 2011
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
368,840
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramit Sahani
Ramit Sahani
Director/Designated Partner
over 1 year ago
Pranish Kumar Keshari
Pranish Kumar Keshari
Director/Designated Partner
over 1 year ago
Anil Kumar Bagri
Anil Kumar Bagri
Director
almost 8 years ago

Past Directors

Chandra Devi Biyala
Chandra Devi Biyala
Director
over 9 years ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 9 years ago
Sangita Devi Agarwal
Sangita Devi Agarwal
Director
about 11 years ago
Gopal Biyala
Gopal Biyala
Director
over 12 years ago
Abhishek Dhelia
Abhishek Dhelia
Director
over 12 years ago
Atul Gupta
Atul Gupta
Director
about 13 years ago
Sharad Kumar Hisaria
Sharad Kumar Hisaria
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-15062019_signed
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-28112017