Company Information

CIN
Status
Date of Incorporation
17 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Gayatri Rathi
Gayatri Rathi
Director/Designated Partner
over 2 years ago
Nilmani Rathi
Nilmani Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Man Mohan Daga
Man Mohan Daga
Additional Director
about 4 years ago
Manish Kumar Rinwa
Manish Kumar Rinwa
Director
about 10 years ago
Pawan Kumar Rinwa
Pawan Kumar Rinwa
Director
about 10 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 15 years ago
Niket Saraf
Niket Saraf
Director
over 15 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-29062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Evidence of cessation;-19022018
Optional Attachment-(1)-19022018