Company Information

CIN
Status
Date of Incorporation
22 March 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nikunj Rajpuria
Nikunj Rajpuria
Director
over 2 years ago
Nidhi Rajpuria
Nidhi Rajpuria
Director/Designated Partner
over 7 years ago
Pawan Kumar Rajpuria
Pawan Kumar Rajpuria
Director
over 7 years ago

Past Directors

Vishal Rajpuria
Vishal Rajpuria
Director
over 24 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Optional Attachment-(1)-28082019
Evidence of cessation;-28082019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form ADT-1-02102018_signed
Copy of written consent given by auditor-02102018
Copy of resolution passed by the company-02102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180525
Form MGT-14-21052018-signed
Optional Attachment-(1)-15052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Optional Attachment-(2)-15052018
Form DIR-12-05042018_signed
Optional Attachment-(2)-05042018
Interest in other entities;-05042018
Optional Attachment-(1)-05042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-17112017_signed