Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,112,900
Authorised Capital
4,500,000

Directors

Gautam Rungta
Gautam Rungta
Director
over 2 years ago
Jagdish Bhagat
Jagdish Bhagat
Beneficial Owner
almost 6 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director/Designated Partner
about 6 years ago
Sindhuja Tulsyan
Sindhuja Tulsyan
Director
over 6 years ago

Past Directors

Brijesh Bhagat
Brijesh Bhagat
Director
almost 8 years ago
Rahul Choudhary
Rahul Choudhary
Director
almost 10 years ago
Richa Choudhary
Richa Choudhary
Director
over 12 years ago
Mamta Bhagat
Mamta Bhagat
Director
over 19 years ago

Charges

13 July 2023
Others
0
13 July 2023
Others
0
13 July 2023
Others
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-16062020-signed
Form BEN - 2-21012020_signed
Declaration under section 90-21012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Form DIR-12-17012020_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form DIR-11-20092019_signed
Evidence of cessation;-20092019
Acknowledgement received from company-20092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Proof of dispatch-20092019
Notice of resignation filed with the company-20092019
Interest in other entities;-20092019
Notice of resignation;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Form MGT-14-10072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Optional Attachment-(1)-09072019
Form DPT-3-30062019
Form DIR-11-02042019_signed