Company Information

CIN
Status
Date of Incorporation
03 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 July 2023
Paid Up Capital
777,970
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director/Designated Partner
about 1 year ago
Vishal Atha
Vishal Atha
Director/Designated Partner
over 1 year ago
Aayush Goel
Aayush Goel
Director/Designated Partner
over 1 year ago
Sunil Kumar Tainwala
Sunil Kumar Tainwala
Director
over 1 year ago
Anish Agarwal
Anish Agarwal
Director/Designated Partner
over 1 year ago
Dharmesh Parekh
Dharmesh Parekh
Director
over 1 year ago
Rajeev Kumar Kanodia
Rajeev Kumar Kanodia
Director/Designated Partner
over 1 year ago
Bharat Atha
Bharat Atha
Director/Designated Partner
almost 2 years ago
Arun Kumar Goel
Arun Kumar Goel
Director/Designated Partner
almost 2 years ago
Anshul Goyal
Anshul Goyal
Director/Designated Partner
almost 2 years ago
Aditya Chindalia
Aditya Chindalia
Director/Designated Partner
almost 2 years ago
Satyam Bubna
Satyam Bubna
Director/Designated Partner
over 5 years ago
Srikant Jhunjhunwala
Srikant Jhunjhunwala
Director
over 11 years ago

Past Directors

Rishi Chokhany
Rishi Chokhany
Director
over 5 years ago
Sanjay Kumar Sultania
Sanjay Kumar Sultania
Director
over 6 years ago
Ashok Kumar Dhanuka
Ashok Kumar Dhanuka
Director
over 7 years ago
Sanjay Kumar Bajoria
Sanjay Kumar Bajoria
Director
over 9 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
over 9 years ago
Jai Kumar Goyal
Jai Kumar Goyal
Director
over 9 years ago
Chain Roop Chindalia
Chain Roop Chindalia
Additional Director
over 9 years ago
Prabir Kumar Das
Prabir Kumar Das
Additional Director
over 10 years ago

Documents

Form DPT-3-28122020-signed
Form ADT-3-03102020_signed
Form MGT-7-03102020_signed
Resignation letter-01102020
List of share holders, debenture holders;-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form AOC-4-23082020
Form DPT-3-05062020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form AOC-4-04112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form MGT-14-22052019-signed
Altered articles of association-18052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052019
Altered articles of association-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(4)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(5)-12042019
Optional Attachment-(1)-12042019
Interest in other entities;-12042019
Form DIR-12-12042019_signed
Optional Attachment-(2)-12042019