Company Information

CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dev Prakash Baheti
Dev Prakash Baheti
Director
over 22 years ago
Kishan Kumar Rathi
Kishan Kumar Rathi
Director/Designated Partner
almost 23 years ago

Past Directors

Vikash Kumar Mohta
Vikash Kumar Mohta
Director
over 22 years ago

Documents

Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Form DPT-3-23112020-signed
Auditor?s certificate-24092020
List of depositors-24092020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Auditor?s certificate-24062019
Form ADT-1-06052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Copy of the intimation sent by company-06052019
Form PAS-3-14122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122018
Copy of Board or Shareholders? resolution-14122018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form DIR-12-21092018_signed
Notice of resignation;-17082018
Evidence of cessation;-17082018