Company Information

CIN
Status
Date of Incorporation
13 October 1979
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,040,200
Authorised Capital
5,000,000

Directors

Saroj Rateria
Saroj Rateria
Director/Designated Partner
over 2 years ago
Surya Prakash Kanodia
Surya Prakash Kanodia
Director/Designated Partner
over 2 years ago
Sneha Rateria
Sneha Rateria
Director/Designated Partner
over 7 years ago

Past Directors

Arvind Kumar Dada
Arvind Kumar Dada
Director
about 16 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-03062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DIR-12-16112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Directors report as per section 134(3)-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082018
Form MGT-7-04082018_signed