Company Information

CIN
Status
Date of Incorporation
22 February 2006
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
11,556,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajat Kanwar
Rajat Kanwar
Director/Designated Partner
almost 2 years ago
Aditya Jhunjhunwala
Aditya Jhunjhunwala
Director/Designated Partner
almost 2 years ago

Past Directors

Diwakar Chaturvedi
Diwakar Chaturvedi
Director
over 9 years ago
Prabha Kant Tripathi
Prabha Kant Tripathi
Additional Director
almost 18 years ago
Jay Vilas Dubey
Jay Vilas Dubey
Director
almost 19 years ago

Documents

Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-14102019
Form DPT-3-30062019
Form DPT-3-03062019
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form MGT-7-29092018_signed
Form AOC-4-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-28092016
List of share holders, debenture holders;-28092016
Form MGT-7-28092016_signed
Form AOC-4-28092016_signed