Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubhang Vagadia
Shubhang Vagadia
Director/Designated Partner
over 1 year ago
Dhruv Ranpara
Dhruv Ranpara
Additional Director
about 2 years ago

Past Directors

Samir Gupta
Samir Gupta
Director
about 3 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 12 years ago
Kali Charan Shaw
Kali Charan Shaw
Director
about 12 years ago

Documents

List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-181215.OCT
Form MGT-7-191215.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form MGT-14-091114.OCT
-091114.OCT