Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 2 years ago

Past Directors

Sujit Sarkar
Sujit Sarkar
Additional Director
over 4 years ago
Nurani Subramanian Ramanathan
Nurani Subramanian Ramanathan
Director
about 10 years ago
Anand Kumar Ladia
Anand Kumar Ladia
Director
about 11 years ago
Sushil Mehra
Sushil Mehra
Director
almost 26 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-19052020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Optional Attachment-(1)-20052019
Form MGT-7-10042019_signed
List of share holders, debenture holders;-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-18112016_signed