Company Information

CIN
Status
Date of Incorporation
21 April 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rahul Todi
Rahul Todi
Director/Designated Partner
over 18 years ago
Pradeep Kumar Sureka
Pradeep Kumar Sureka
Director
over 18 years ago

Past Directors

Ravi Venkatesh
Ravi Venkatesh
Additional Director
over 11 years ago
Rahul Sharma
Rahul Sharma
Director
over 19 years ago
Harsh Vardhan Hada
Harsh Vardhan Hada
Director
over 19 years ago

Documents

Form DPT-3-08122020_signed
Form PAS-3-02122020_signed
Optional Attachment-(3)-02122020
Optional Attachment-(1)-02122020
Valuation Report from the valuer, if any;-02122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Optional Attachment-(2)-02122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Form DPT-3-27112019-signed
Form DPT-3-26112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017