Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,300,000
Authorised Capital
20,000,000

Directors

Purvi Rajpuria
Purvi Rajpuria
Director/Designated Partner
almost 5 years ago

Past Directors

Saar Rajpuria
Saar Rajpuria
Additional Director
over 15 years ago
Prachi Rajpuria
Prachi Rajpuria
Director
almost 20 years ago
Sandeep Rajpuria
Sandeep Rajpuria
Director
almost 20 years ago

Documents

Form DPT-3-19082021-signed
Optional Attachment-(3)-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Optional Attachment-(2)-06022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed