Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Suresh Kumar Rathi
Suresh Kumar Rathi
Director/Designated Partner
over 2 years ago
Kishan Gopal Lakhani
Kishan Gopal Lakhani
Director
over 2 years ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
about 6 years ago
Gautam Chakraborty
Gautam Chakraborty
Director
over 18 years ago

Past Directors

Nand Kumar Mohta
Nand Kumar Mohta
Director
over 18 years ago
Asha Devi Agarwal
Asha Devi Agarwal
Director
almost 19 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-24042020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
Copy of written consent given by auditor-26022019
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Form ADT-3-18012019_signed
Form ADT-1-16012019_signed
Optional Attachment-(1)-16012019
Copy of written consent given by auditor-16012019
Copy of the intimation sent by company-16012019
Copy of resolution passed by the company-16012019
Resignation letter-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form MGT-7-18122018_signed