Company Information

CIN
Status
Date of Incorporation
16 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
over 2 years ago
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
over 2 years ago
Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
over 3 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form AOC-4-10122020_signed
Form DPT-3-12112020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Optional Attachment-(1)-19122019
Form DPT-3-13112019-signed
Form DPT-3-15102019-signed
List of share holders, debenture holders;-17092019
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Directors report as per section 134(3)-23082019
Form AOC-4-23082019_signed
Form ADT-1-16082019_signed
Copy of written consent given by auditor-16082019
Copy of resolution passed by the company-16082019
Optional Attachment-(1)-16082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-13092018
Form MGT-7-13092018_signed