Company Information

CIN
Status
Date of Incorporation
18 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
857,300
Authorised Capital
865,000

Directors

Rana Ran Vijay
Rana Ran Vijay
Director/Designated Partner
almost 7 years ago
Sanjay Thakur
Sanjay Thakur
Director/Designated Partner
almost 7 years ago
Suresh Kumar Birla
Suresh Kumar Birla
Additional Director
almost 10 years ago
Shankar Lal Rathi
Shankar Lal Rathi
Director
over 12 years ago

Past Directors

Banty Bhagat
Banty Bhagat
Director
over 12 years ago
Sarita Mundhra
Sarita Mundhra
Director
over 12 years ago
Anil Kumar Mundhra
Anil Kumar Mundhra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-18122018
Interest in other entities;-18122018
Form DIR-12-18122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122018
Declaration by first director-18122018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016