Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Rahul Worah
Rahul Worah
Director/Designated Partner
over 2 years ago
Bimal Kumar Agarwal
Bimal Kumar Agarwal
Director
over 2 years ago
Rajesh Mittal
Rajesh Mittal
Director/Designated Partner
over 2 years ago
Gayatri Sureka
Gayatri Sureka
Director
over 2 years ago
Ramesh Chandra Tapuriah
Ramesh Chandra Tapuriah
Director
about 15 years ago

Past Directors

Bhartendu Worah
Bhartendu Worah
Director
about 15 years ago

Documents

Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form DPT-3-11122020_signed
Form DIR-12-14092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
Declaration by first director-12092020
Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Optional Attachment-(1)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-23092019_signed
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Form DPT-3-17072019
Form DIR-12-20042019_signed
Evidence of cessation;-18042019
Declaration by first director-18042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018