Company Information

CIN
Status
Date of Incorporation
17 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,120,000
Authorised Capital
1,250,000

Directors

Ravi Kumar Bhuwania
Ravi Kumar Bhuwania
Director
over 2 years ago
Gopal Loharuka
Gopal Loharuka
Director
almost 13 years ago

Past Directors

Puspa Sureka
Puspa Sureka
Director
over 10 years ago
Manoj Saraf
Manoj Saraf
Director
over 10 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-26092020
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-26062019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form DIR-12-29092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed