Company Information

CIN
Status
Date of Incorporation
25 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sharad Rathi
Sharad Rathi
Director
over 2 years ago
Mukesh Kothari
Mukesh Kothari
Director
over 2 years ago
Apurva Salarpuria
Apurva Salarpuria
Director
over 13 years ago
Amit Sarda
Amit Sarda
Director
over 15 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
over 10 years ago
Manish Harsh
Manish Harsh
Director
over 11 years ago
Rakesh Salarpuria
Rakesh Salarpuria
Director
over 18 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 18 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form DPT-3-15072019
Form DPT-3-30062019
List of share holders, debenture holders;-09122018
Form MGT-7-09122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form MGT-14-11052018_signed
Form ADT-1-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Copy of resolution passed by the company-11052018
Copy of the intimation sent by company-11052018
Optional Attachment-(1)-11052018
Copy of written consent given by auditor-11052018
Form ADT-3-25042018-signed
Resignation letter-19042018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017