Company Information

CIN
Status
Date of Incorporation
10 January 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
357,000
Authorised Capital
500,000

Directors

Pradeep Rawat
Pradeep Rawat
Director/Designated Partner
about 2 years ago
Somal Rawat
Somal Rawat
Director/Designated Partner
almost 20 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
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 MGT-7-08122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form ADT-1-171015.OCT
Form MGT-14-140815.OCT
Copy of resolution-140815.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210715.PDF
Form MGT-14-210715.PDF
Optional Attachment 1-210715.PDF
Copy of resolution-210715.PDF
MoA - Memorandum of Association-210715.PDF
Optional Attachment 2-210715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--270115.PDF