Company Information
CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shruti Goel
Director
almost 12 years ago
almost 12 years ago
Prachi Goel
Director
almost 12 years ago
almost 12 years ago
Sushil Kumar Goel
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Raju Jana
Director
almost 12 years ago
almost 12 years ago
Vineet Sharma
Director
almost 12 years ago
almost 12 years ago
Documents
Form STK-2-29102021-signed
-19022019
Optional Attachment-(1)-19022019
Optional Attachment-(2)-19022019
Optional Attachment-(3)-19022019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form ADT-1-26062018_signed
Copy of the intimation sent by company-23062018
Copy of written consent given by auditor-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form23AC-241115 for the FY ending on-310315.OCT
Form MGT-7-251115.OCT
Form ADT-1-181015.OCT
Form MGT-14-280614.PDF
