Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,864,000
Authorised Capital
1,900,000

Directors

Shyam Kumar Rathi
Shyam Kumar Rathi
Director/Designated Partner
over 2 years ago
Aakash Raj
Aakash Raj
Director/Designated Partner
over 2 years ago
Sanjivini Sahu
Sanjivini Sahu
Additional Director
about 4 years ago

Past Directors

Ram Milan Singh
Ram Milan Singh
Director
almost 16 years ago

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-06062019
Copy of written consent given by auditor-06062019
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
List of share holders, debenture holders;-26022018
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
Form AOC-4-04112016
Form MGT-7-04112016
Form MGT-7-271115.OCT
Form AOC-4-051115.OCT
Form GNL.2-081014.PDF
Optional Attachment 1-081014.PDF