Company Information

CIN
Status
Date of Incorporation
17 April 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,152,100
Authorised Capital
12,000,000

Directors

Nileshkumar Tekchand Raheja
Nileshkumar Tekchand Raheja
Director
over 2 years ago
Vicky Jagdishlal Raheja
Vicky Jagdishlal Raheja
Director
over 15 years ago

Past Directors

Mukesh Kumar Jajoo
Mukesh Kumar Jajoo
Director
over 16 years ago
Navneet Kumar Bihani
Navneet Kumar Bihani
Director
over 16 years ago
Kunal Gupta
Kunal Gupta
Director
over 22 years ago
Ajay Kumar Jajoo
Ajay Kumar Jajoo
Director
over 22 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29102019-signed
Auditor?s certificate-24062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Form MGT-14-08052019_signed
Altered memorandum of association-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Notice of resignation;-23012019
Optional Attachment-(1)-23012019
Form DIR-12-23012019_signed
Evidence of cessation;-23012019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form ADT-1-15102018_signed
Optional Attachment-(1)-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017