Company Information

CIN
Status
Date of Incorporation
03 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

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

Maulshree Akhil Ruia
Maulshree Akhil Ruia
Director
about 9 years ago
Ankit Govind Ruia
Ankit Govind Ruia
Director
over 13 years ago
Akhil Kumar Ruia
Akhil Kumar Ruia
Director
over 13 years ago
Anil Kumar Ruia
Anil Kumar Ruia
Director
over 13 years ago

Documents

Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form DIR-12-24112020_signed
Form DPT-3-30062020-signed
Notice of resignation;-23032020
Form DIR-12-23032020_signed
Evidence of cessation;-23032020
Form DIR-12-21032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Optional Attachment-(1)-20032020
Form DPT-3-02112019-signed
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
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-25102017_signed