Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiva Kumar Tekriwal
Shiva Kumar Tekriwal
Director/Designated Partner
over 1 year ago
Mridula Tekriwal
Mridula Tekriwal
Director/Designated Partner
over 1 year ago
Ronak P Shah
Ronak P Shah
Director/Designated Partner
over 1 year ago
Krish Ajmera
Krish Ajmera
Director/Designated Partner
over 1 year ago
Kamlesh Vijaysinh Naik
Kamlesh Vijaysinh Naik
Beneficial Owner
over 4 years ago

Past Directors

Dharmesh Mehta
Dharmesh Mehta
Director
almost 5 years ago
Mohammad Ziaurrahman Khan
Mohammad Ziaurrahman Khan
Director
about 5 years ago
Vandana Singh
Vandana Singh
Director
almost 14 years ago
Surendra Prasad Singh
Surendra Prasad Singh
Director
almost 14 years ago

Charges

36 Lak
30 June 2021
Axis Bank Limited
36 Lak
30 June 2021
Axis Bank Limited
0
30 June 2021
Axis Bank Limited
0

Documents

Form DPT-3-17122020-signed
Form MGT-14-28092020-signed
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Form PAS-3-18092020_signed
Form ADT-1-18092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy of written consent given by auditor-17092020
Copy of Board or Shareholders? resolution-17092020
Copy of the intimation sent by company-17092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092020
Form SH-7-15092020-signed
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Altered memorandum of association-05092020
Altered memorandum of assciation;-05092020
Optional Attachment-(1)-05092020
Copy of the resolution for alteration of capital;-05092020
Altered articles of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Altered articles of association;-05092020
Form MGT-14-19082020_signed
Form ADT-1-19082020_signed
Form DIR-12-19082020_signed