Company Information

CIN
Status
Date of Incorporation
20 February 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,544,750
Authorised Capital
6,550,000

Directors

Ravi Kumar Newatia
Ravi Kumar Newatia
Director/Designated Partner
almost 3 years ago
Suman Agarwal
Suman Agarwal
Additional Director
over 6 years ago
Ritesh Newatia
Ritesh Newatia
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Evidence of cessation;-23082019
Notice of resignation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Declaration by first director-23082019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
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
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-01102016_signed
Copy of resolution passed by the company-01102016
Copy of written consent given by auditor-01102016
Copy of the intimation sent by company-01102016