Company Information

CIN
Status
Date of Incorporation
24 December 2012
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
54,830,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Daga
Ashwin Daga
Director/Designated Partner
over 1 year ago

Past Directors

Naresh Kumar Saraogi
Naresh Kumar Saraogi
Additional Director
almost 8 years ago
Siddharth Patni
Siddharth Patni
Additional Director
over 8 years ago
Bimal Kumar Patni
Bimal Kumar Patni
Director
almost 12 years ago
Goverdhan Das Daga
Goverdhan Das Daga
Director
almost 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
about 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
about 12 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
List of share holders, debenture holders;-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
Form INC-22-03052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052018
Copies of the utility bills as mentioned above (not older than two months)-03052018
Optional Attachment-(1)-03052018
Copy of board resolution authorizing giving of notice-03052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122017
Form AOC-4(XBRL)-15122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Form DIR-12-24112017_signed