Company Information

CIN
Status
Date of Incorporation
12 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000

Directors

Rinku Kothari
Rinku Kothari
Additional Director
about 11 years ago
Manoj Kothari
Manoj Kothari
Director
almost 13 years ago

Past Directors

Sunny Sinhal
Sunny Sinhal
Director
almost 13 years ago
Ratan Kumar Banik
Ratan Kumar Banik
Director
almost 13 years ago
Nand Lal Das
Nand Lal Das
Director
almost 13 years ago
Krishna Behera
Krishna Behera
Director
almost 13 years ago
Prakash Chowdhury
Prakash Chowdhury
Director
almost 13 years ago
Umesh Harijan
Umesh Harijan
Director
almost 13 years ago

Documents

Form DPT-3-19122020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form ADT-1-11112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Form ADT-3-03102018-signed
Form ADT-1-19092018_signed
Copy of the intimation sent by company-19092018
Resignation letter-19092018
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016