Company Information

CIN
Status
Date of Incorporation
12 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
756,870
Authorised Capital
775,000

Directors

Rajesh Tapariya
Rajesh Tapariya
Director
over 2 years ago
Anurag Jajoo
Anurag Jajoo
Director
over 3 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Beneficial Owner
almost 6 years ago

Past Directors

Ritesh Mohta
Ritesh Mohta
Director
over 8 years ago
Uma Shankar Mohta
Uma Shankar Mohta
Director
about 10 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
about 10 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
almost 15 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
almost 15 years ago

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
Optional Attachment-(1)-21122019
Form MGT-7-26112019_signed
List of share holders, debenture holders;-23112019
Form AOC-4-06112019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Declaration by first director-09052019
Form ADT-1-02032019_signed
Optional Attachment-(1)-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed