Company Information

CIN
Status
Date of Incorporation
03 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Subhash Garg
Subhash Garg
Director/Designated Partner
over 2 years ago
Sumit Garg
Sumit Garg
Director/Designated Partner
almost 3 years ago

Documents

Form DPT-3-31122020-signed
Form DPT-3-05052020-signed
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Details of other Entity(s)-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
Details of other Entity(s)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form AOC-4-13122017_signed
Form ADT-1-12122017_signed
Copy of resolution passed by the company-12122017
Copy of the intimation sent by company-12122017
Copy of written consent given by auditor-12122017
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Form MGT-7-25112016_signed
Form ADT-1-24112016_signed
Copy of resolution passed by the company-23112016