Company Information

CIN
Status
Date of Incorporation
02 April 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,075,300
Authorised Capital
3,200,000

Directors

Rishad Ramchandani
Rishad Ramchandani
Director/Designated Partner
over 11 years ago
Harish Prito Ramchandani
Harish Prito Ramchandani
Director/Designated Partner
over 33 years ago

Past Directors

Ram Prasad Pal
Ram Prasad Pal
Director
over 24 years ago

Documents

Form DPT-3-11062020-signed
Form ADT-1-04012020_signed
Copy of the intimation sent by company-02012020
Copy of written consent given by auditor-02012020
-02012020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of written consent given by auditor-19072019
Copy of the intimation sent by company-19072019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-24122018
Form DIR-12-24122018_signed
Optional Attachment-(1)-24122018
Form INC-22-29122017_signed
Copy of board resolution authorizing giving of notice-29122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122017
Copies of the utility bills as mentioned above (not older than two months)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-03122017_signed