Company Information

CIN
Status
Date of Incorporation
04 December 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,375
Authorised Capital
2,200,000

Directors

Pooja Singh Rathore
Pooja Singh Rathore
Director/Designated Partner
about 2 years ago
Amit Singh
Amit Singh
Director/Designated Partner
almost 9 years ago

Past Directors

Ehsan Manzar
Ehsan Manzar
Director
almost 9 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
over 12 years ago
Ravindra Taparia
Ravindra Taparia
Director
about 14 years ago
Ravi Kumar
Ravi Kumar
Director
about 15 years ago
Shambhu Halder
Shambhu Halder
Director
about 15 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-20042019_signed
Optional Attachment-(2)-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-20042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form ADT-1-12042018_signed
Optional Attachment-(1)-12042018
Copy of written consent given by auditor-12042018
Copy of resolution passed by the company-12042018
Copy of the intimation sent by company-12042018
Form MGT-14-17072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170717
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
Optional Attachment-(1)-15072017
Altered memorandum of association-15072017