Company Information

CIN
Status
Date of Incorporation
02 April 2003
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishaan Jain
Ishaan Jain
Director/Designated Partner
almost 2 years ago
Jayesh Keyal
Jayesh Keyal
Director/Designated Partner
almost 2 years ago
Jaybindra Thakur
Jaybindra Thakur
Director/Designated Partner
almost 2 years ago
Vijay Gupta
Vijay Gupta
Director/Designated Partner
over 2 years ago
Aashish Jajodia
Aashish Jajodia
Director
almost 22 years ago

Past Directors

Jitendra Sharma
Jitendra Sharma
Additional Director
over 1 year ago
Sanjiv Jajodia
Sanjiv Jajodia
Director
over 15 years ago
Restar Lyngdoh Marshillong
Restar Lyngdoh Marshillong
Additional Director
about 16 years ago
Rajiv Jajodia
Rajiv Jajodia
Director
almost 22 years ago
Aditya Jajodia
Aditya Jajodia
Director
almost 22 years ago

Documents

Form DPT-3-11062020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form DIR-12-04012019_signed
Form AOC-4-04012019_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
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Notice of resignation;-21072018
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(2)-17072018
Form DIR-12-17072018_signed
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-21112016_signed