Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Kumar Rathi
Suresh Kumar Rathi
Director/Designated Partner
over 1 year ago

Past Directors

Sujoy Ghosh
Sujoy Ghosh
Additional Director
almost 6 years ago
Ballav Das Mundhra
Ballav Das Mundhra
Director
over 12 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 14 years ago
Lalit Kumar Kothari
Lalit Kumar Kothari
Director
over 14 years ago

Documents

Form MSME FORM I-06102020_signed
Form DPT-3-02052020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Notice of resignation;-30042019
Optional Attachment-(2)-30042019
Interest in other entities;-30042019
Optional Attachment-(3)-30042019
Optional Attachment-(4)-30042019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Optional Attachment-(1)-30042019
Evidence of cessation;-30042019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(2)-23032019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018