Company Information

CIN
Status
Date of Incorporation
25 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,365,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajiv Kumar Karnani
Rajiv Kumar Karnani
Director/Designated Partner
over 1 year ago
Manju Somani
Manju Somani
Director/Designated Partner
over 11 years ago

Past Directors

Raju Jaiswal
Raju Jaiswal
Additional Director
over 11 years ago
Avishek Agarwala
Avishek Agarwala
Additional Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 13 years ago
Bishwa Nath Giri
Bishwa Nath Giri
Director
almost 13 years ago
Soumen Nandy
Soumen Nandy
Additional Director
almost 13 years ago

Charges

04 September 2023
Others
0
04 September 2023
Others
0
04 September 2023
Others
0

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form PAS-3-08032019_signed
Copy of Board or Shareholders? resolution-08032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Directors report as per section 134(3)-28082018
Form SH-7-17022017-signed
Altered memorandum of assciation;-13022017
Copy of the resolution for alteration of capital;-13022017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed
Form MGT-7-111115.OCT
Form AOC-4-051115.OCT
Form ADT-1-101015.OCT
Form GNL.2-251114.OCT