Company Information

CIN
Status
Date of Incorporation
11 August 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amit Kumar Sarkar
Amit Kumar Sarkar
Director
over 2 years ago
Keya Amit Kumar Sarkar
Keya Amit Kumar Sarkar
Director
over 13 years ago

Past Directors

Saroj Kumar Dey
Saroj Kumar Dey
Director
over 13 years ago
Debasish Mondal
Debasish Mondal
Director
over 13 years ago

Documents

Form MGT-14-21072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200721
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072020
Altered memorandum of association-15072020
Altered articles of association-15072020
Altered articles of association-11072020
Altered memorandum of association-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
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 DPT-3-29062019-signed
List of share holders, debenture holders;-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Notice of resignation;-05122017
Form DIR-12-05122017_signed
Evidence of cessation;-05122017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form DIR-12-22112017_signed
Notice of resignation;-22112017
Evidence of cessation;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed