Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,080,920
Authorised Capital
19,300,000

Directors

Arpit Rathi
Arpit Rathi
Whole Time Director
over 2 years ago
Sumit Kumar Rathi
Sumit Kumar Rathi
Director
over 2 years ago

Past Directors

Basudeo Sharma
Basudeo Sharma
Director
about 23 years ago

Documents

Evidence of cessation;-21032020
Form DIR-12-21032020_signed
Notice of resignation;-21032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form DIR-12-16052017_signed
Optional Attachment-(1)-09052017
Letter of appointment;-09052017
Optional Attachment-(2)-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017