Company Information
CIN
Status
Date of Incorporation
02 April 1997
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
13,451,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohit Somani
Director/Designated Partner
about 4 years ago
about 4 years ago
Priya Somani
Director/Designated Partner
about 4 years ago
about 4 years ago
Sushil Kumar Baid
Director
over 24 years ago
over 24 years ago
Deepak Bachhawat
Director
over 24 years ago
over 24 years ago
Past Directors
Kamal Singh Jain
Director
over 4 years ago
over 4 years ago
Mudith Baid
Additional Director
almost 6 years ago
almost 6 years ago
Sahil Baid
Additional Director
about 13 years ago
about 13 years ago
Documents
Form DPT-3-01012021-signed
Form INC-22-22122020_signed
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Form DIR-12-05122020_signed
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Optional Attachment-(1)-02112020
Copy of written consent given by auditor-02112020
Optional Attachment-(2)-02112020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Form DPT-3-11062020-signed
Notice of resignation;-31012020
Optional Attachment-(1)-31012020
Interest in other entities;-31012020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
