Company Information

CIN
Status
Date of Incorporation
14 January 2013
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

Sandip Das
Sandip Das
Director/Designated Partner
almost 3 years ago
Pradyut Ghosh
Pradyut Ghosh
Director/Designated Partner
over 3 years ago

Past Directors

Arun Sultania
Arun Sultania
Additional Director
almost 6 years ago
Maulshree Akhil Ruia
Maulshree Akhil Ruia
Additional Director
almost 10 years ago
Ankit Govind Ruia
Ankit Govind Ruia
Director
about 13 years ago
Akhil Kumar Ruia
Akhil Kumar Ruia
Director
about 13 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Form DIR-12-24112020_signed
Form DIR-12-24032020_signed
Evidence of cessation;-23032020
Notice of resignation;-23032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form MGT-7-27102019_signed
List of share holders, debenture holders;-26102019
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
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed