Company Information

CIN
Status
Date of Incorporation
07 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,233,000
Authorised Capital
1,500,000

Directors

Vinod Kumar Arukia
Vinod Kumar Arukia
Director/Designated Partner
over 2 years ago
Venus Arukia
Venus Arukia
Director
about 12 years ago
Shyam Kumar Arukia
Shyam Kumar Arukia
Director
over 12 years ago

Past Directors

Tamal Naskar .
Tamal Naskar .
Director
over 12 years ago
Shishir Mondal
Shishir Mondal
Director
over 12 years ago

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-23122020_signed
Form DPT-3-21122020-signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form ADT-3-15102019_signed
Resignation letter-14102019
Form DPT-3-26062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017