Company Information

CIN
Status
Date of Incorporation
20 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devesh Goel
Devesh Goel
Director/Designated Partner
over 2 years ago
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
almost 3 years ago
Jay Goel
Jay Goel
Director/Designated Partner
about 6 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 7 years ago
Rashmi Goel
Rashmi Goel
Director
over 14 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
about 7 years ago
Rakhi Goel
Rakhi Goel
Director
over 14 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Form DIR-12-30102020_signed
Notice of resignation;-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Evidence of cessation;-30072020
Form DIR-12-30072020_signed
Form DPT-3-15072020-signed
Form DPT-3-12052020-signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form DIR-12-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018