Company Information

CIN
Status
Date of Incorporation
19 June 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

Sharad Rathi
Sharad Rathi
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
about 12 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
almost 11 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 12 years ago
Umesh Yadav
Umesh Yadav
Director
over 12 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-21112019-signed
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 ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form ADT-1-18022019_signed
Copy of the intimation sent by company-18022019
Copy of written consent given by auditor-18022019
Optional Attachment-(1)-18022019
Copy of resolution passed by the company-18022019
Form ADT-3-17012019_signed
Resignation letter-17012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-17122017
Form MGT-7-17122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed