Company Information

CIN
Status
Date of Incorporation
11 July 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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Somani
Mahesh Somani
Director/Designated Partner
over 1 year ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 2 years ago
Aman Gupta
Aman Gupta
Director
about 4 years ago

Past Directors

Rajesh Kumar Jain
Rajesh Kumar Jain
Director
over 11 years ago
Kunal Chatterjee
Kunal Chatterjee
Director
over 11 years ago
Tulsi Shaw
Tulsi Shaw
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-05062020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form DPT-3-28062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-11092017
Optional Attachment-(1)-11092017
Notice of resignation;-11092017
Acknowledgement received from company-11092017
Proof of dispatch-11092017
Notice of resignation filed with the company-11092017
Form DIR-11-11092017_signed