Company Information

CIN
Status
Date of Incorporation
13 July 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Bhajanka
Keshav Bhajanka
Director/Designated Partner
almost 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
over 2 years ago
Harsh Kumar Bansal
Harsh Kumar Bansal
Director
over 10 years ago
Akshay Poddar
Akshay Poddar
Director
over 13 years ago
Jyoti Vardhan Sonthalia
Jyoti Vardhan Sonthalia
Director
over 14 years ago
Shiv Kumar Kanoi
Shiv Kumar Kanoi
Director
over 14 years ago
Arjun Kumar
Arjun Kumar
Director
over 19 years ago

Past Directors

Siddharth Bansal
Siddharth Bansal
Additional Director
over 3 years ago
Manish Dalmia
Manish Dalmia
Director
about 5 years ago
Adarsh Kanoria
Adarsh Kanoria
Director
over 7 years ago
Prashant Goenka
Prashant Goenka
Additional Director
about 8 years ago
Yashwardhan Poddar
Yashwardhan Poddar
Director
over 13 years ago
Abhishake Rungta
Abhishake Rungta
Additional Director
almost 14 years ago
Raju Bharat
Raju Bharat
Director
over 14 years ago
Raghav Mundhra Das
Raghav Mundhra Das
Additional Director
over 14 years ago
Sanjay Chamria
Sanjay Chamria
Additional Director
over 14 years ago
Narain Hari Gupta
Narain Hari Gupta
Additional Director
about 15 years ago
Hemant Kumar Goenka
Hemant Kumar Goenka
Director
over 18 years ago
Sanjay Budhia
Sanjay Budhia
Director
over 20 years ago
Manish Kumar
Manish Kumar
Director
over 20 years ago

Documents

Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Notice of resignation;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Form MGT-7-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-25072019_signed
Evidence of cessation;-25072019
Notice of resignation;-25072019
Form ADT-1-29052019_signed
Copy of written consent given by auditor-29052019
Copy of the intimation sent by company-29052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form INC-22-06122018_signed
Copies of the utility bills as mentioned above (not older than two months)-06122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122018
Copy of board resolution authorizing giving of notice-06122018
Evidence of cessation;-03072018
Form DIR-12-03072018_signed
Notice of resignation;-03072018