Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ram Ratan Modi
Ram Ratan Modi
Director/Designated Partner
about 2 years ago
Hemant Jain
Hemant Jain
Director/Designated Partner
almost 3 years ago
Dayanand Dabriwal
Dayanand Dabriwal
Director/Designated Partner
over 10 years ago
Amit Ganguly
Amit Ganguly
Director/Designated Partner
over 18 years ago

Documents

Form DPT-3-17122020-signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form DPT-3-22042020-signed
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
Form ADT-1-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
Form AOC-4-25092019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
List of share holders, debenture holders;-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018
Form MGT-7-13092018_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016