Company Information

CIN
Status
Date of Incorporation
23 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Rakesh Surie
Rakesh Surie
Director/Designated Partner
over 2 years ago
Pindali Anil Kumar
Pindali Anil Kumar
Director
over 13 years ago
Sanat Kaul
Sanat Kaul
Director
over 13 years ago
Prem Prakash Sharma
Prem Prakash Sharma
Director
over 14 years ago
Pradip Panalal Shah
Pradip Panalal Shah
Director
over 14 years ago

Past Directors

Behram Darab Bodhanwala
Behram Darab Bodhanwala
Director
over 14 years ago

Charges

21 Lak
31 August 2018
Rakesh Surie
21 Lak
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-29042020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-28062019
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180927
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form ADT-1-23062018_signed
Copy of written consent given by auditor-23062018
Copy of the intimation sent by company-23062018
Copy of resolution passed by the company-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
List of share holders, debenture holders;-23062018
Directors report as per section 134(3)-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form ADT-1-22062018_signed
Copy of written consent given by auditor-22062018
Copy of the intimation sent by company-22062018