Company Information
CIN
Status
Date of Incorporation
29 October 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000
Directors
Girish Ratch
Director
about 12 years ago
about 12 years ago
Hina Ratch
Director
about 12 years ago
about 12 years ago
Shivang Ratch
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-21122020_signed
Form ADT-3-21122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Resignation letter-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-3-19122020_signed
Form ADT-1-18122020_signed
Resignation letter-18122020
Copy of written consent given by auditor-18122020
Form ADT-1-30112020_signed
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Form ADT-3-19092020_signed
Resignation letter-18092020
Form DPT-3-24062020-signed
Form DPT-3-27092019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-03042018_signed
Form AOC-4-02042018_signed
Directors report as per section 134(3)-30032018
