Company Information

CIN
Status
Date of Incorporation
18 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
490,600
Authorised Capital
500,000

Directors

Varun Fatehpuria
Varun Fatehpuria
Director/Designated Partner
about 2 years ago
Rashmi Fatehpuria
Rashmi Fatehpuria
Director/Designated Partner
about 6 years ago
Manish Fatehpuria
Manish Fatehpuria
Director
almost 24 years ago

Past Directors

Kedar Nath Fatehpuria
Kedar Nath Fatehpuria
Director
about 20 years ago
Sunil Fatehpuria
Sunil Fatehpuria
Director
almost 24 years ago

Documents

Form DIR-12-10022020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Declaration by first director-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Directors report as per section 134(3)-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
List of share holders, debenture holders;-26092018
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form MGT-7-281115.OCT
Form AOC-4-191115.OCT
Form ADT-1-161015.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF