Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,800,000
Authorised Capital
5,500,000

Directors

Megha Rajdev
Megha Rajdev
Director/Designated Partner
over 2 years ago
Prasan Rajdev
Prasan Rajdev
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Kumar Ahuja
Suresh Kumar Ahuja
Director
almost 11 years ago
Anil Rajdev
Anil Rajdev
Additional Director
over 14 years ago
Devendra Singh Sisodiya
Devendra Singh Sisodiya
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Optional Attachment-(1)-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
Form ADT-3-24112019_signed
Resignation letter-14112019
Form BEN - 2-23082019_signed
Optional Attachment-(2)-22082019
Declaration under section 90-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form DIR-12-11062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018
Optional Attachment-(2)-11062018