Company Information

CIN
Status
Date of Incorporation
29 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,425,000
Authorised Capital
20,000,000

Directors

Rishabkumarnakhat .
Rishabkumarnakhat .
Additional Director
over 2 years ago

Past Directors

Rishi Goenka
Rishi Goenka
Additional Director
almost 11 years ago
Rahul Agarwal
Rahul Agarwal
Director
about 13 years ago
Labhuramnakhat Ratanlalnakhat
Labhuramnakhat Ratanlalnakhat
Director
over 20 years ago
Shravan Patwari
Shravan Patwari
Director
almost 29 years ago

Documents

Optional Attachment-(1)-01122020
Form DIR-12-01122020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form DIR-12-15092017
Evidence of cessation;-15092017
Notice of resignation;-15092017
Form INC-22-13092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092017
Copy of board resolution authorizing giving of notice-13092017
Copies of the utility bills as mentioned above (not older than two months)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-19112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Interest in other entities-291214.PDF