Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
6,202,000
Authorised Capital
7,200,000

Directors

Rinku Suchanti
Rinku Suchanti
Director/Designated Partner
over 2 years ago
Vineet Suchanti
Vineet Suchanti
Beneficial Owner
about 4 years ago
Siddharth Sethia
Siddharth Sethia
Director
over 15 years ago

Past Directors

Ram Kumar Majhi
Ram Kumar Majhi
Director
about 17 years ago
Piyush Kumar Chhaparia
Piyush Kumar Chhaparia
Director
almost 20 years ago
Naresh Kumar Chhaparia
Naresh Kumar Chhaparia
Director
almost 20 years ago

Documents

Form PAS-3-13082020_signed
Optional Attachment-(1)-13082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13082020
Copy of Board or Shareholders? resolution-13082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
Valuation Report from the valuer, if any;-13082020
Form INC-28-06022020-signed
Optional Attachment-(1)-27012020
Copy of court order or NCLT or CLB or order by any other competent authority.-27012020
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082017
List of share holders, debenture holders;-07082017
Directors report as per section 134(3)-07082017
Form AOC-4-07082017_signed
Form MGT-7-07082017_signed