Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
3,270,000
Authorised Capital
3,300,000

Directors

Rahul Nangalia
Rahul Nangalia
Director/Designated Partner
over 2 years ago
Anuradha Jhunjhunwala
Anuradha Jhunjhunwala
Director/Designated Partner
over 2 years ago
Ajay Mall
Ajay Mall
Director/Designated Partner
almost 3 years ago
Anushree Jhunjhunwala
Anushree Jhunjhunwala
Director/Designated Partner
almost 3 years ago

Past Directors

Kailash Gangwal
Kailash Gangwal
Director
about 11 years ago
Tushar Kant Mall
Tushar Kant Mall
Additional Director
almost 12 years ago
Narayan Das Bagri
Narayan Das Bagri
Director
over 16 years ago
Projesh Kumar Roy
Projesh Kumar Roy
Director
over 24 years ago
Aloke Kumar Banerjee
Aloke Kumar Banerjee
Director
over 24 years ago

Charges

30 August 2023
Others
0
30 August 2023
Others
0
30 August 2023
Others
0

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form DIR-12-28092020_signed
Form DPT-3-30092020-signed
Interest in other entities;-24092020
Optional Attachment-(1)-24092020
Form DIR-12-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Form INC-22-14082020_signed
Copy of board resolution authorizing giving of notice-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Form DPT-3-01112019-signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed