Company Information

CIN
Status
Date of Incorporation
29 February 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Annu Goel
Annu Goel
Director/Designated Partner
about 2 years ago
Pooja Sharma
Pooja Sharma
Director/Designated Partner
over 2 years ago
Raju Sharma
Raju Sharma
Director/Designated Partner
over 2 years ago
Vikash Goel
Vikash Goel
Director
over 6 years ago

Past Directors

Bidyadebi Bothra
Bidyadebi Bothra
Director
almost 11 years ago
Pratap Bothra
Pratap Bothra
Director
almost 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 13 years ago
Rabi Sharma
Rabi Sharma
Director
over 13 years ago
Ishan Roy
Ishan Roy
Director
almost 14 years ago

Documents

Acknowledgement received from company-28062020
Form DIR-11-28062020_signed
Notice of resignation filed with the company-28062020
Proof of dispatch-28062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Notice of resignation filed with the company-27062019
Form DIR-11-27062019_signed
Proof of dispatch-27062019
Optional Attachment-(1)-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Acknowledgement received from company-27062019
Evidence of cessation;-27062019
Form INC-22-06062019_signed
Copy of board resolution authorizing giving of notice-06062019
Copies of the utility bills as mentioned above (not older than two months)-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form DIR-12-27052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed