Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000

Directors

Rinku Bhuwalka
Rinku Bhuwalka
Director/Designated Partner
about 9 years ago
Vikas Bhuwalka
Vikas Bhuwalka
Director/Designated Partner
about 9 years ago
Santosh Choraria
Santosh Choraria
Director
over 15 years ago

Past Directors

Gulab Chand Choraria
Gulab Chand Choraria
Director
over 14 years ago
Seema Choraria
Seema Choraria
Director
over 15 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
over 15 years ago
Arabind Gupta
Arabind Gupta
Director
over 15 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of the intimation sent by company-21102019
Form ADT-1-13032019_signed
Optional Attachment-(1)-11032019
Copy of resolution passed by the company-11032019
Copy of written consent given by auditor-11032019
Copy of the intimation sent by company-11032019
Form ADT-3-22022019_signed
Resignation letter-21022019
Optional Attachment-(1)-21022019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-22092017_signed
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed