Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,317,000
Authorised Capital
14,000,000

Directors

Manas Bhattacherjee
Manas Bhattacherjee
Director/Designated Partner
over 2 years ago
Bimal Kumar Ruia
Bimal Kumar Ruia
Additional Director
over 3 years ago
Prateek Ruia
Prateek Ruia
Director/Designated Partner
almost 6 years ago
Basant Kumar Ruia
Basant Kumar Ruia
Beneficial Owner
almost 6 years ago
Sudha Ruia
Sudha Ruia
Director
almost 21 years ago

Past Directors

Amit Das
Amit Das
Additional Director
over 7 years ago
Usha Lihala
Usha Lihala
Director
over 28 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-3-14062019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Resignation letter-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01042018_signed
Optional Attachment-(1)-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-22112016