Company Information

CIN
Status
Date of Incorporation
24 December 2001
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,151,000
Authorised Capital
5,100,000

Directors

Sushil Chand Rakhecha
Sushil Chand Rakhecha
Director/Designated Partner
almost 10 years ago
Sanjay Kumar Bokaria
Sanjay Kumar Bokaria
Director/Designated Partner
almost 24 years ago

Past Directors

Ramesh Kumar Hirawat
Ramesh Kumar Hirawat
Additional Director
about 15 years ago
Dipika Rakhecha
Dipika Rakhecha
Director
almost 24 years ago

Documents

Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_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 AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-24012018
Optional Attachment-(1)-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4-25102017_signed
Form DIR-12-18082017_signed
Form DIR-11-18082017_signed
Proof of dispatch-18082017
Evidence of cessation;-18082017
Acknowledgement received from company-18082017
Notice of resignation filed with the company-18082017
Notice of resignation;-18082017