Company Information

CIN
Status
Date of Incorporation
13 September 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ranjit Ray
Ranjit Ray
Director/Designated Partner
over 2 years ago
Prafulla Chandra Ray
Prafulla Chandra Ray
Director/Designated Partner
over 2 years ago
Saroj Rateria
Saroj Rateria
Director
about 12 years ago

Past Directors

Dilip Rakshit
Dilip Rakshit
Director
almost 10 years ago
Pralay Majumder
Pralay Majumder
Director
almost 10 years ago
Madhu Sudan Rateria
Madhu Sudan Rateria
Director
about 12 years ago

Documents

List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form INC-22-03082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082016
Copies of the utility bills as mentioned above (not older than two months)-03082016
Copy of board resolution authorizing giving of notice-03082016
Form DIR-12-290116.OCT