Company Information

CIN
Status
Date of Incorporation
26 October 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
1,000,000

Directors

Prakash Jaiswal
Prakash Jaiswal
Director/Designated Partner
almost 5 years ago
Kamal Dani
Kamal Dani
Director/Designated Partner
almost 7 years ago

Past Directors

Goutam Chowdhury
Goutam Chowdhury
Director
almost 6 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
almost 7 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
about 7 years ago
Soma Mistry
Soma Mistry
Additional Director
over 7 years ago
Mridul Bhattacharya
Mridul Bhattacharya
Additional Director
over 7 years ago
Mangal Chand Kedia
Mangal Chand Kedia
Director
almost 10 years ago
Pannalal Oswal
Pannalal Oswal
Director
almost 10 years ago
Santanu Banerjee
Santanu Banerjee
Director
about 13 years ago

Documents

Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Interest in other entities;-06032020
Notice of resignation;-06032020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form INC-22-08032019_signed
Copy of board resolution authorizing giving of notice-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Evidence of cessation;-04032019
Form DIR-12-04032019_signed
Interest in other entities;-04032019
Notice of resignation;-04032019
Optional Attachment-(1)-04032019
Interest in other entities;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Notice of resignation;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018