Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Kumar Mimani
Rajesh Kumar Mimani
Additional Director
about 5 years ago
Vishwambhar Dayal Saraf
Vishwambhar Dayal Saraf
Director
almost 14 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Form ADT-3-15042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Resignation letter-09042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Annual return as per schedule V of the Companies Act,1956-02052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
Directors report as per section 134(3)-02052017
List of share holders, debenture holders;-02052017
Optional Attachment-(1)-02052017
Form 23AC-02052017_signed
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Form 20B-02052017_signed