Company Information

CIN
Status
Date of Incorporation
01 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 May 2023
Paid Up Capital
4,520,000
Authorised Capital
5,000,000

Directors

Ravi Shah
Ravi Shah
Director/Designated Partner
over 2 years ago
Nanda Kishore Garg
Nanda Kishore Garg
Beneficial Owner
about 6 years ago
Vinay Garg
Vinay Garg
Director
over 13 years ago

Documents

Form AOC-4-18112019_signed
Form AOC-4 additional attachment-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4 additional attachment-24102018_signed
Form MGT-7-24102018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4 additional attachment-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Form ADT-1-25092017_signed
Optional Attachment-(2)-23092017