Company Information

CIN
Status
Date of Incorporation
22 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vivek Ruia
Vivek Ruia
Director
over 2 years ago
Satwic Vivek Ruia
Satwic Vivek Ruia
Director
about 13 years ago
Uday Jalan
Uday Jalan
Director
about 15 years ago
Swastic Vivek Ruia
Swastic Vivek Ruia
Director
about 15 years ago
Surendra Joshi
Surendra Joshi
Director
over 22 years ago

Past Directors

Manoj Kumar Sarkar
Manoj Kumar Sarkar
Director
over 18 years ago
Kuntal Sarkar
Kuntal Sarkar
Director
over 22 years ago

Documents

Form INC-28-15042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Optional Attachment-(1)-01042020
Copy of court order or NCLT or CLB or order by any other competent authority.-11032020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-10012019_signed
Optional Attachment-(1)-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed