Company Information
CIN
Status
Date of Incorporation
15 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
125,000
Authorised Capital
200,000
Directors
Rajesh Kumar Bhatra
Director
almost 3 years ago
almost 3 years ago
Giriraj Ratan Chandak
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Gopal Das Lakhani
Director
over 15 years ago
over 15 years ago
Yogesh Kumar Biyala
Director
almost 16 years ago
almost 16 years ago
Bhairav Mahto
Director
almost 16 years ago
almost 16 years ago
Jag Mohan Mohta
Director
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-11112020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Optional Attachment-(1)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form MGT-14-17032017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170317
Optional Attachment-(2)-16032017
Optional Attachment-(1)-16032017
Optional Attachment-(3)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017
Altered memorandum of association-16032017
Altered articles of association-16032017
