Company Information

CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Pravesh Kumar Goyal
Pravesh Kumar Goyal
Beneficial Owner
over 2 years ago
Ramniwas Garg
Ramniwas Garg
Beneficial Owner
almost 6 years ago
Krishna Garg
Krishna Garg
Beneficial Owner
almost 6 years ago
Sakuntala Devi Garg
Sakuntala Devi Garg
Director
over 12 years ago
Jyoti Saraogi
Jyoti Saraogi
Director
over 12 years ago
Pramod Kumar Sinhal
Pramod Kumar Sinhal
Beneficial Owner
over 12 years ago

Past Directors

Gora Chand Ghosh
Gora Chand Ghosh
Director
about 13 years ago
Amar Ray
Amar Ray
Director
about 13 years ago

Documents

Form DPT-3-26082020-signed
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
List of share holders, debenture holders;-23082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082020
Directors report as per section 134(3)-23082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form DPT-3-28102019-signed
List of share holders, debenture holders;-02092019
Directors report as per section 134(3)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form MGT-14-27012018_signed
Form INC-22-27012018_signed
Optional Attachment-(2)-27012018
Optional Attachment-(1)-27012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Copy of board resolution authorizing giving of notice-27012018
Copies of the utility bills as mentioned above (not older than two months)-27012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018
Form ADT-1-08122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed