Company Information
CIN
Status
Date of Incorporation
10 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
9,335,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yash Ahuja
Director/Designated Partner
over 1 year ago
over 1 year ago
Gulab Chand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paritosh Ladhani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Ladhani
Director/Designated Partner
over 4 years ago
over 4 years ago
Kaushalya Devi
Director/Designated Partner
over 4 years ago
over 4 years ago
Rakesh Ghawri
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Jai Kumar Utrani
Director
almost 15 years ago
almost 15 years ago
Documents
Form BEN - 2-30092020_signed
Form BEN - 2-30092020_signed
Declaration under section 90-28092020
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form MGT-7-10102019_signed
Form AOC-4-10102019_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Optional Attachment-(1)-09112017
List of share holders, debenture holders;-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
List of share holders, debenture holders;-11102016
Directors report as per section 134(3)-11102016
Form AOC-4-11102016_signed
Form MGT-7-11102016_signed
Form AOC-4-161015.OCT