Company Information

CIN
Status
Date of Incorporation
16 December 1987
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,345,000
Authorised Capital
5,000,000

Directors

Vinay Goyal
Vinay Goyal
Director
over 2 years ago
Yash Kumar Gupta
Yash Kumar Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Mahesh Kumar Rathi
Mahesh Kumar Rathi
Director
over 6 years ago
Vandana Rathi
Vandana Rathi
Director
over 29 years ago
Shyam Sunder Rathi
Shyam Sunder Rathi
Director
over 29 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
-191214.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT