Company Information

CIN
Status
Date of Incorporation
28 January 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Harit Ratna
Harit Ratna
Director/Designated Partner
over 2 years ago
Sanjay Tewary
Sanjay Tewary
Director
almost 7 years ago
Mithilesh Singh
Mithilesh Singh
Director
almost 7 years ago
Nawneet Ratna
Nawneet Ratna
Director/Designated Partner
almost 22 years ago

Documents

Form AOC-4-07122020_signed
Form MGT-7-06122020_signed
Directors report as per section 134(3)-05122020
List of share holders, debenture holders;-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of written consent given by auditor-04122020
Copy of resolution passed by the company-04122020
Form MGT-7-05082019_signed
List of share holders, debenture holders;-03082019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Form AOC-4-03072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Directors report as per section 134(3)-02072018
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-26062018