Company Information

CIN
Status
Date of Incorporation
12 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sharad Rathi
Sharad Rathi
Director
over 2 years ago
Shree Lal Bhatter
Shree Lal Bhatter
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-29062019
Form DIR-12-09052019_signed
Optional Attachment-(1)-08052019
Evidence of cessation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Declaration by first director-08052019
Notice of resignation;-08052019
Optional Attachment-(2)-08052019
Form ADT-1-07052019_signed
Copy of the intimation sent by company-07052019
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Optional Attachment-(1)-07052019
Form ADT-3-05042019_signed
Resignation letter-05042019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018