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
over 4 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
over 9 years ago
Pannalal Oswal
Pannalal Oswal
Director
over 9 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