Company Information

CIN
Status
Date of Incorporation
17 January 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,072,000
Authorised Capital
10,500,000

Directors

Arvind Chimanlal Rasania
Arvind Chimanlal Rasania
Director/Designated Partner
almost 2 years ago
Abhiraj Sameer
Abhiraj Sameer
Beneficial Owner
over 2 years ago
Anurag Kaushlanand Verma
Anurag Kaushlanand Verma
Director/Designated Partner
over 2 years ago
Anju Anurag Verma
Anju Anurag Verma
Director/Designated Partner
almost 13 years ago

Past Directors

Sangita Loharuka .
Sangita Loharuka .
Director
about 22 years ago
Kishan Loharuka Kumar
Kishan Loharuka Kumar
Director
over 30 years ago

Documents

Form DPT-3-19062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DPT-3-13072019
Form MGT-14-28052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form ADT-1-09052018_signed
Copy of resolution passed by the company-09052018
Copy of written consent given by auditor-09052018
Form ADT-3-03052018-signed
Resignation letter-26042018
List of share holders, debenture holders;-14082017
Form MGT-7-14082017_signed
Form DIR-12-12082017_signed
Optional Attachment-(1)-12082017