Company Information

CIN
Status
Date of Incorporation
03 October 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Adrija Agarwal
Adrija Agarwal
Director/Designated Partner
over 1 year ago
Panemanalore Dayananda Pai
Panemanalore Dayananda Pai
Director/Designated Partner
over 1 year ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 2 years ago
Rajiv Pathak
Rajiv Pathak
Director/Designated Partner
about 2 years ago
Deepak Kothari
Deepak Kothari
Director/Designated Partner
about 2 years ago
Bijay Kumar Agarwal
Bijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Shivam Agarwal
Shivam Agarwal
Director/Designated Partner
about 2 years ago
Niru Agarwal
Niru Agarwal
Director/Designated Partner
about 2 years ago
Panemangalore Satish Pai
Panemangalore Satish Pai
Director
over 14 years ago
Deepak Thakkar
Deepak Thakkar
Director
about 17 years ago
Mitesh Kothari
Mitesh Kothari
Director
about 18 years ago
Arti Kothari
Arti Kothari
Director
about 18 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 18 years ago

Past Directors

Nirmal Kumar Badalia
Nirmal Kumar Badalia
Director
over 6 years ago
Ashwin Sancheti
Ashwin Sancheti
Additional Director
almost 10 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Purushottam Lal Agarwal
Purushottam Lal Agarwal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Evidence of cessation;-25062020
Form DPT-3-19062020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form ADT-1-18092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Form AOC-4(XBRL)-18092019_signed
Form BEN - 2-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
Declaration under section 90-19082019
Optional Attachment-(4)-19082019
Optional Attachment-(1)-12072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019