Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,200,000
Authorised Capital
2,400,000

Directors

Man Mohan Daga
Man Mohan Daga
Director
about 2 years ago
Brij Raj Rathi
Brij Raj Rathi
Beneficial Owner
about 6 years ago
Ram Ratan Rathi
Ram Ratan Rathi
Beneficial Owner
about 6 years ago
Bijay Kumar Kothari
Bijay Kumar Kothari
Director
over 14 years ago

Past Directors

Renu Singh
Renu Singh
Director
over 15 years ago
Satyendra Kumar Singh
Satyendra Kumar Singh
Director
over 15 years ago

Documents

Form DPT-3-06012021-signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Copy of resolution passed by the company-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Form AOC-4-10102020_signed
Form DPT-3-24102019-signed
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
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
Optional Attachment-(1)-26092018
Form AOC-4-26092018_signed
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018