Company Information

CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Yogesh Rohra
Yogesh Rohra
Director/Designated Partner
over 2 years ago
Sonu Rohra
Sonu Rohra
Director
over 2 years ago
Nilesh Kumar Rohra
Nilesh Kumar Rohra
Director/Designated Partner
almost 6 years ago
Ashok Kumar Rohra
Ashok Kumar Rohra
Director
almost 12 years ago
Harish Kumar Rohra
Harish Kumar Rohra
Director
almost 12 years ago

Documents

Form DPT-3-15042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-13122019_signed
Interest in other entities;-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-231115.OCT
Form MGT-7-231115.OCT
Form ADT-1-121115.OCT
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF
No Objection Certificate in case there is a change in promoters-071213.PDF