Company Information

CIN
Status
Date of Incorporation
11 July 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chirag Ruia
Chirag Ruia
Director
over 2 years ago
Devi Prasad Ruia
Devi Prasad Ruia
Director
over 2 years ago
Amar Ruia
Amar Ruia
Director
over 20 years ago

Past Directors

Ramesh Kumar Ruia
Ramesh Kumar Ruia
Director
over 20 years ago

Documents

Form DPT-3-02042020-signed
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Declaration by first director-02032020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-16112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Optional Attachment-(1)-05112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
Form AOC-4-05112017_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed