Company Information

CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,150,000
Authorised Capital
101,150,000

Directors

Man Mohan Daga
Man Mohan Daga
Director/Designated Partner
about 3 years ago
Purushottam Jha
Purushottam Jha
Director/Designated Partner
almost 6 years ago

Past Directors

Madan Mohan Daga
Madan Mohan Daga
Director
over 8 years ago
Pooja Lohia
Pooja Lohia
Director
over 12 years ago
Nitin Lohia
Nitin Lohia
Director
over 12 years ago
Deepak Karnani
Deepak Karnani
Director
over 12 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 12 years ago

Documents

Form DIR-12-19112020_signed
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Form DIR-12-23032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Evidence of cessation;-21032020
Notice of resignation;-21032020
Form DIR-12-14032020_signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
Form AOC-4(XBRL)-21062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15062019
Optional Attachment-(1)-15062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form ADT-1-18012018_signed
Optional Attachment-(1)-18012018
Copy of written consent given by auditor-18012018
Copy of the intimation sent by company-18012018
Form DIR-12-03012018_signed
Evidence of cessation;-03012018
Notice of resignation;-03012018
Notice of resignation filed with the company-27122017
Form DIR-11-27122017_signed
Acknowledgement received from company-27122017
Proof of dispatch-27122017