Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rakesh Gupta
Rakesh Gupta
Director/Designated Partner
about 2 years ago
Nisha Goyal
Nisha Goyal
Director
over 2 years ago
Ankita Goyal
Ankita Goyal
Director/Designated Partner
over 2 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
over 13 years ago

Past Directors

Sumit Saraogi
Sumit Saraogi
Director
over 8 years ago
Richa Garg
Richa Garg
Director
over 8 years ago
Dipika Agarwal
Dipika Agarwal
Director
almost 13 years ago
Bijoy Kumar Agarwala
Bijoy Kumar Agarwala
Director
almost 13 years ago
Prakash Soni
Prakash Soni
Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-15112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form ADT-1-08082018_signed
Copy of written consent given by auditor-07082018
Copy of the intimation sent by company-07082018
Copy of resolution passed by the company-07082018
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Notice of resignation filed with the company-12092017
Evidence of cessation;-12092017
Acknowledgement received from company-12092017
Notice of resignation;-12092017
Optional Attachment-(2)-12092017
Proof of dispatch-12092017
Form DIR-12-12092017