Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,327,400
Authorised Capital
3,500,000

Directors

Rajiv Kothari
Rajiv Kothari
Director/Designated Partner
over 2 years ago
Bhanwar Lal Rathi
Bhanwar Lal Rathi
Director
over 14 years ago
Santosh Choraria
Santosh Choraria
Director
over 14 years ago

Documents

Form DPT-3-21072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-08072019
Form DPT-3-28062019
Form INC-22-29042019_signed
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form DIR-12-25102017_signed
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Evidence of cessation;-04032017
Form DIR-12-04032017_signed
Notice of resignation;-04032017
Notice of resignation filed with the company-04032017