Company Information

CIN
Status
Date of Incorporation
19 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Rathi
Sharad Rathi
Director
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director/Designated Partner
over 5 years ago
Nand Kumar Mohta
Nand Kumar Mohta
Director
about 11 years ago

Past Directors

Suresh Kumar Mintri
Suresh Kumar Mintri
Director
almost 10 years ago
Raj Kumar Damani
Raj Kumar Damani
Director
about 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
over 11 years ago
Umesh Yadav
Umesh Yadav
Director
over 11 years ago

Documents

Form DPT-3-18122020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-22092019_signed
Declaration under section 90-22092019
Form ADT-1-26022019_signed
Optional Attachment-(1)-26022019
Copy of resolution passed by the company-26022019
Copy of the intimation sent by company-26022019
Copy of written consent given by auditor-26022019
Form ADT-1-10012019_signed
Copy of written consent given by auditor-10012019
Copy of resolution passed by the company-10012019
Copy of the intimation sent by company-10012019
Optional Attachment-(1)-10012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-3-20122018_signed
Resignation letter-20122018