Company Information

CIN
Status
Date of Incorporation
10 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
3,355,150
Authorised Capital
3,400,000

Directors

Brijesh Rathi
Brijesh Rathi
Beneficial Owner
over 2 years ago
Nupur Rathi
Nupur Rathi
Director
over 2 years ago
Vandana Dujari
Vandana Dujari
Director
almost 14 years ago

Past Directors

Anup Kumar Singh
Anup Kumar Singh
Director
about 14 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
about 14 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-01082019_signed
Declaration under section 90-28072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
List of share holders, debenture holders;-22092017
Optional Attachment-(1)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed
Directors report as per section 134(3)-05082016
Form AOC-4-05082016_signed