Company Information

CIN
Status
Date of Incorporation
24 July 2002
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Articles Of Asphalt Or Of Similar Material
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
22 September 2015
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Preeti Dassani
Preeti Dassani
Additional Director
almost 9 years ago
Yogesh Dassani
Yogesh Dassani
Additional Director
almost 9 years ago
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director
over 14 years ago
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director
over 14 years ago

Past Directors

Sneha Banthia
Sneha Banthia
Director
over 13 years ago
Bulbul N Shah
Bulbul N Shah
Director
over 22 years ago
Tejash Bulbul Shah
Tejash Bulbul Shah
Director
over 22 years ago

Charges

66 Lak
04 April 2016
Religare Finvest Limited
66 Lak
04 April 2016
Others
0
04 April 2016
Others
0
04 April 2016
Others
0

Documents

Form INC-28-26042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20042018
Form INC-28-20092016-signed
Optional Attachment-(1)-19092016
Copy of court order or NCLT or CLB or order by any other competent authority.-19092016
Form CHG-1-07052016_signed
Instrument(s) of creation or modification of charge;-07052016
CERTIFICATE OF REGISTRATION OF CHARGE-20160507
Notice of resignation;-20042016
Form DIR-12-20042016_signed
Evidence of cessation;-20042016
-20042016
Form DIR-11-20042016_signed
Optional Attachment-(2)-12042016
Optional Attachment-(1)-12042016
Letter of appointment;-12042016
Form DIR-12-12042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042016
Form MGT-7-121015.OCT
Form ADT-1-101015.OCT
Form AOC-4-101015.OCT
Form ADT-1-090515.OCT
Resignation Letter-160215.PDF
Form ADT-3-160215.PDF
FormSchV-201114 for the FY ending on-310314.OCT
-131114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Form66-181014 for the FY ending on-310314.OCT
Form MGT-14-031014.OCT
Copy of resolution-200914.PDF