Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
440,000
Authorised Capital
1,000,000

Directors

Seema Rathore
Seema Rathore
Director/Designated Partner
over 2 years ago
Raakesh Rathore
Raakesh Rathore
Director/Designated Partner
almost 3 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 5 years ago

Past Directors

Abhishek Saraf
Abhishek Saraf
Director
almost 14 years ago
Vikas Agarwal
Vikas Agarwal
Director
almost 14 years ago

Documents

Acknowledgement received from company-06012020
Evidence of cessation;-06012020
Form DIR-11-06012020_signed
Form DIR-12-06012020_signed
Notice of resignation filed with the company-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Proof of dispatch-06012020
Form ADT-1-09122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-15102019-signed
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Declaration by first director-30082019
Optional Attachment-(1)-30082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Auditor?s certificate-20062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed