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
over 2 years ago
Pradyut Ghosh
Pradyut Ghosh
Director/Designated Partner
about 3 years ago

Past Directors

Arun Sultania
Arun Sultania
Additional Director
almost 6 years ago
Maulshree Akhil Ruia
Maulshree Akhil Ruia
Additional Director
over 9 years ago
Ankit Govind Ruia
Ankit Govind Ruia
Director
almost 13 years ago
Akhil Kumar Ruia
Akhil Kumar Ruia
Director
almost 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