Company Information

CIN
Status
Date of Incorporation
08 December 2000
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Surana
Sumit Surana
Director/Designated Partner
over 1 year ago
Uday Shaw
Uday Shaw
Director
over 1 year ago
Gwal Das Vyas
Gwal Das Vyas
Director/Designated Partner
over 1 year ago
Prateek Derasari
Prateek Derasari
Director/Designated Partner
over 4 years ago
Manoj Vyas
Manoj Vyas
Director
almost 8 years ago

Past Directors

Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director
over 7 years ago
Ratan Pandit
Ratan Pandit
Director
about 13 years ago
Nishant Kothari
Nishant Kothari
Director
about 13 years ago
Anamika Mondal
Anamika Mondal
Director
about 20 years ago
Bablu Kumar Singh
Bablu Kumar Singh
Director
about 20 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Notice of resignation;-06112020
Optional Attachment-(1)-06112020
Interest in other entities;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Directors report as per section 134(3)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-23072018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed