Company Information

CIN
Status
Date of Incorporation
02 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Maheshwari
Niraj Maheshwari
Director/Designated Partner
almost 2 years ago
Radhey Shyam Joshi
Radhey Shyam Joshi
Director
over 8 years ago

Past Directors

Mukesh B Agarwal
Mukesh B Agarwal
Additional Director
about 6 years ago
Kailash Chandra Jhanwar
Kailash Chandra Jhanwar
Additional Director
about 6 years ago
Darshan Lal
Darshan Lal
Additional Director
almost 8 years ago
Jotirmoy Pratul Krishna Ghose
Jotirmoy Pratul Krishna Ghose
Director
over 8 years ago
Venkatakrishnan Subramanian
Venkatakrishnan Subramanian
Director
almost 14 years ago
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Thenguvilakom Raghavan Pillai Chandramohanan Nair
Additional Director
about 14 years ago
Subhas Shaw
Subhas Shaw
Director
about 14 years ago
Rabi Shankar Shaw
Rabi Shankar Shaw
Director
about 14 years ago
Biplab Pal
Biplab Pal
Director
about 14 years ago
Partha Malakar
Partha Malakar
Director
about 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
Form AOC-4(XBRL)-29082020_signed
Form MGT-14-25082020_signed
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form MGT-7-25082020_signed
Form ADT-1-11072020_signed
Copy of resolution passed by the company-11072020
Copy of written consent given by auditor-11072020
Form DPT-3-30062020-signed
Form DPT-3-02062020-signed
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form DIR-12-07082019_signed
Optional Attachment-(1)-06082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Form AOC-4(XBRL)-05082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form INC-22-21122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed