Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
11,595,000
Authorised Capital
15,000,000

Directors

Sushil Kumar Rathi
Sushil Kumar Rathi
Director/Designated Partner
about 10 years ago
Rajesh Rathi Kumar
Rajesh Rathi Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Amal Das
Amal Das
Director
about 11 years ago
Pavan Kumar Baheti
Pavan Kumar Baheti
Director
about 13 years ago
Rakesh Kumar Jain .
Rakesh Kumar Jain .
Director
about 20 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
almost 21 years ago

Documents

Form ADT-1-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Copy of written consent given by auditor-31102017
Optional Attachment-(1)-31102017
Copy of the intimation sent by company-31102017
List of share holders, debenture holders;-31102017
Copy of resolution passed by the company-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016
Form AOC-4-030116.OCT
Form DIR-11-201215.OCT
Form DIR-12-181215.OCT
Form DIR-12-171215.OCT
Evidence of cessation-161215.PDF
Declaration of the appointee Director- in Form DIR-2-151215.PDF
Letter of Appointment-151215.PDF
Evidence of cessation-151215.PDF
Form DIR-11-030715.OCT
Form DIR-12-230615.OCT
Evidence of cessation-230615.PDF
Form DIR-12-170615.OCT
Declaration of the appointee Director- in Form DIR-2-170615.PDF
Form INC-22-160515.OCT
Optional Attachment 1-160515.PDF