Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rishi Kesh Mundhra
Rishi Kesh Mundhra
Additional Director
over 2 years ago
Vijay Kumar Parwal
Vijay Kumar Parwal
Additional Director
over 2 years ago
Priti Kyal
Priti Kyal
Director/Designated Partner
over 2 years ago
Anurag Kyal
Anurag Kyal
Director/Designated Partner
over 2 years ago
Rahul Mohata
Rahul Mohata
Director/Designated Partner
over 2 years ago

Past Directors

Anil Kumar Mohata
Anil Kumar Mohata
Additional Director
over 11 years ago
Dulal Chandra Mondal
Dulal Chandra Mondal
Director
almost 13 years ago
Kamal Kumar Sanganeria
Kamal Kumar Sanganeria
Director
about 13 years ago
Santosh Kumar Jhunjhunwala
Santosh Kumar Jhunjhunwala
Director
about 13 years ago

Documents

Form DPT-3-30122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form DPT-3-09062020-signed
Form ADT-3-27012020_signed
Form MGT-7-23012020_signed
Resignation letter-22012020
List of share holders, debenture holders;-16012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-06072018_signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Copy of written consent given by auditor-02072018
List of share holders, debenture holders;-12012018
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
Form AOC-4-10012018_signed
Form ADT-1-26052017_signed
Optional Attachment-(1)-26052017