Company Information

CIN
Status
Date of Incorporation
17 May 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
14 September 2017
Paid Up Capital
770,000
Authorised Capital
1,000,000

Directors

Manish Rajpuria
Manish Rajpuria
Director
over 2 years ago
Chaitali Rajpuria
Chaitali Rajpuria
Director
over 2 years ago
Parveen Kumar
Parveen Kumar
Director
over 19 years ago
Pratikh Rajpuria
Pratikh Rajpuria
Director
over 21 years ago

Past Directors

Raaj Rani Sharma
Raaj Rani Sharma
Additional Director
about 15 years ago
Geetanjali Devi
Geetanjali Devi
Additional Director
about 15 years ago
Ram Kumar
Ram Kumar
Director
over 19 years ago

Charges

0
20 January 2005
Indian Overseas Bank
1 Crore
20 January 2005
Indian Overseas Bank
0
20 January 2005
Indian Overseas Bank
0
20 January 2005
Indian Overseas Bank
0

Documents

Form STK-2-27112019-signed
-22032018
Optional Attachment-(3)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(1)-22032018
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-21102016
Form MGT-7-21102016
Form CHG-4-11082016_signed
Letter of the charge holder stating that the amount has been satisfied-11082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
Form DIR-12-28072016_signed
Evidence of cessation;-28072016
Evidence of cessation;-23072016
Form DIR-12-23072016_signed
Notice of resignation;-23072016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
-231214.OCT
Form MGT-14-260914.OCT
Form23AC-190914 for the FY ending on-310314.OCT
FormSchV-130914 for the FY ending on-310314.OCT