Company Information

CIN
Status
Date of Incorporation
07 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Auctioning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Kumar Ahuja
Arun Kumar Ahuja
Director
over 1 year ago
Ashim Daripa
Ashim Daripa
Director/Designated Partner
over 6 years ago

Past Directors

Shoji Iino
Shoji Iino
Director
over 13 years ago
Rohinton Hoshanj Pithawalla
Rohinton Hoshanj Pithawalla
Managing Director
over 13 years ago
Norihiro Tonohata
Norihiro Tonohata
Additional Director
over 13 years ago

Charges

0
29 August 2013
Bank Of India
16 Crore
29 August 2013
Bank Of India
0
29 August 2013
Bank Of India
0
29 August 2013
Bank Of India
0

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-03062020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-23102019_signed
Evidence of cessation;-14102019
Notice of resignation;-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-08042019_signed
Form MGT-14-08042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Copy of MGT-8-30062018
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4(XBRL)-30062018_signed
Form MGT-7-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29062018
Optional Attachment-(1)-18042017
Copy of MGT-8-18042017