Company Information

CIN
Status
Date of Incorporation
15 January 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Saurabh Goyal
Saurabh Goyal
Director
almost 11 years ago

Past Directors

Arun Kumar Hamirwasia
Arun Kumar Hamirwasia
Additional Director
over 7 years ago
Dipanshu Ghoshal
Dipanshu Ghoshal
Director
about 10 years ago
Sandip Naskar
Sandip Naskar
Director
about 10 years ago
Rama Shankar Sharma
Rama Shankar Sharma
Director
about 11 years ago
Ashis Agarwal
Ashis Agarwal
Director
over 11 years ago
Abhishek Raparia
Abhishek Raparia
Director
almost 12 years ago
Rahul Pandey
Rahul Pandey
Director
almost 12 years ago

Documents

Form DPT-3-18082020-signed
Form MGT-7-22112019_signed
Form DPT-3-21112019-signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
-20052019
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-06092018
Notice of resignation;-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Optional Attachment-(4)-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(1)-29082018
Form DIR-12-29082018_signed
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(4)-29082018
Optional Attachment-(5)-29082018