Company Information

CIN
Status
Date of Incorporation
17 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Rathi
Gayatri Rathi
Director/Designated Partner
over 1 year ago
Nilmani Rathi
Nilmani Rathi
Director/Designated Partner
over 1 year ago

Past Directors

Man Mohan Daga
Man Mohan Daga
Additional Director
over 3 years ago
Manish Kumar Rinwa
Manish Kumar Rinwa
Director
over 9 years ago
Pawan Kumar Rinwa
Pawan Kumar Rinwa
Director
over 9 years ago
Raja Ram Saraf
Raja Ram Saraf
Director
over 14 years ago
Niket Saraf
Niket Saraf
Director
over 14 years ago

Documents

Form DPT-3-28092020-signed
Form DPT-3-04052020-signed
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-29062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-26092018
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Evidence of cessation;-19022018
Optional Attachment-(1)-19022018