Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vasuki Jasani
Vasuki Jasani
Director/Designated Partner
about 3 years ago

Past Directors

Rishi Kesh Mundhra
Rishi Kesh Mundhra
Additional Director
over 1 year ago
Vijay Kumar Parwal
Vijay Kumar Parwal
Additional Director
over 1 year ago
Rupal Jasani
Rupal Jasani
Director
about 10 years ago
Mukesh Dhirajlal Jasani
Mukesh Dhirajlal Jasani
Additional Director
over 10 years ago
Monica Saraf
Monica Saraf
Director
over 11 years ago
Suresh Saraf
Suresh Saraf
Director
over 11 years ago

Documents

Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Form ADT-3-27012020_signed
Resignation letter-22012020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29102019-signed
Form DPT-3-28102019-signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-13072018_signed
Copy of the intimation sent by company-09072018
Copy of resolution passed by the company-09072018
Copy of written consent given by auditor-09072018
List of share holders, debenture holders;-05012018
Directors report as per section 134(3)-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form ADT-1-16062017_signed
Copy of the intimation sent by company-15062017
Copy of written consent given by auditor-15062017
Optional Attachment-(1)-15062017
Form ADT-3-24032017-signed
Resignation letter-23032017
List of share holders, debenture holders;-08122016