Company Information

CIN
Status
Date of Incorporation
04 June 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
811,540
Authorised Capital
2,500,000

Directors

Priti Mundhra
Priti Mundhra
Director/Designated Partner
over 7 years ago
Anuradha Ruia
Anuradha Ruia
Director
over 15 years ago
Raj Kumar Ruia
Raj Kumar Ruia
Director
over 15 years ago

Documents

Form DPT-3-05052020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
Form DIR-12-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Optional Attachment-(1)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form DIR-12-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed