Company Information

CIN
Status
Date of Incorporation
02 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director
over 15 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form DPT-3-12102020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form DPT-3-11112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-10092019
Form MGT-7-10092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Directors report as per section 134(3)-16082019
Form AOC-4-16082019_signed
Form ADT-1-07082019_signed
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Form ADT-1-20062019_signed
Optional Attachment-(1)-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-06092018