Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
4,500,000

Directors

Rajesh Kumar Daruka
Rajesh Kumar Daruka
Director/Designated Partner
about 2 years ago
Piyush Daruka
Piyush Daruka
Director/Designated Partner
over 2 years ago

Past Directors

Satya Narayan Daruka
Satya Narayan Daruka
Additional Director
almost 11 years ago
Drishika Daruka
Drishika Daruka
Director
almost 17 years ago
Narendra Kumar Halwasia
Narendra Kumar Halwasia
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17122020
Supplementary or Test audit report under section 143-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC - 4 CFS-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form DPT-3-03122020_signed
Form DPT-3-08042020-signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Form AOC - 4 CFS-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-27062019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019