Company Information

CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,315,000
Authorised Capital
1,400,000

Directors

Rashmi Garg
Rashmi Garg
Director/Designated Partner
over 2 years ago
Sajjan Kumar Garg
Sajjan Kumar Garg
Director/Designated Partner
over 2 years ago
Neha Garg
Neha Garg
Director/Designated Partner
over 2 years ago

Charges

1 Crore
29 August 2017
Axis Bank Limited
1 Crore
29 August 2017
Others
0
29 August 2017
Others
0
29 August 2017
Others
0

Documents

Form DPT-3-30122020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122019
Supplementary or Test audit report under section 143-21122019
Form AOC - 4 CFS-21122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-30062019
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC - 4 CFS-01072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
Supplementary or Test audit report under section 143-30062018
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed