Company Information
CIN
Status
Date of Incorporation
25 May 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,876,400
Authorised Capital
5,000,000
Directors
Suchita Ruia
Director/Designated Partner
over 32 years ago
over 32 years ago
Basant Kumar Ruia
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Lalita Ruia
Director
over 32 years ago
over 32 years ago
Charges
20 October 2016
Kotak Mahindra Bank Limited
50 Lak
20 October 2016
Others
0
20 October 2016
Others
0
Documents
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form DIR-12-24122020_signed
Form DPT-3-11062020-signed
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
List of share holders, debenture holders;-03032020
Directors report as per section 134(3)-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-09072019
Form DIR-12-22062019_signed
Form ADT-1-21062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form MGT-7-18042019_signed
List of share holders, debenture holders;-16042019
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
