Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
3,850,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Bajaj
Krishan Bajaj
Director/Designated Partner
over 1 year ago
Vivek Nirmalchand Suchanti
Vivek Nirmalchand Suchanti
Director/Designated Partner
over 1 year ago
Harsh V Bhandari
Harsh V Bhandari
Beneficial Owner
over 1 year ago
Surendra Jain
Surendra Jain
Director/Designated Partner
almost 2 years ago
Siddharth Sethia
Siddharth Sethia
Director
almost 18 years ago
Sanjay Jain
Sanjay Jain
Director
almost 18 years ago

Past Directors

Shrawan Kumar Dubey
Shrawan Kumar Dubey
Director
about 16 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-15122020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form BEN - 2-13082019_signed
Declaration under section 90-10082019
Form DIR-12-28052019-signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Interest in other entities;-17112018
Form DIR-12-17112018_signed
Form MGT-7-08102018_signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-09092018