Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Ruchal
Pratik Ruchal
Director/Designated Partner
over 2 years ago
Shibani Ruchal
Shibani Ruchal
Director/Designated Partner
over 4 years ago

Past Directors

Anuradha Diyali
Anuradha Diyali
Director
over 9 years ago
Raunak Agarwal
Raunak Agarwal
Director
almost 13 years ago
Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-19062020-signed
Form MGT-7-23072019_signed
Form AOC-4-23072019_signed
Form DPT-3-20072019
List of share holders, debenture holders;-20072019
Directors report as per section 134(3)-20072019
Optional Attachment-(1)-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-1-29102016
List of share holders, debenture holders;-29102016
Directors report as per section 134(3)-29102016
Copy of written consent given by auditor-29102016
Copy of the intimation sent by company-29102016
Copy of resolution passed by the company-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form MGT-7-29102016
Form AOC-4-29102016
Form ADT-3-18102016-signed
Form ADT-3-17102016-signed
Resignation letter-16102016
Resignation letter-03102016
Resignation letter-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072016
Acknowledgement received from company-13072016
Evidence of cessation;-13072016