Company Information

CIN
Status
Date of Incorporation
10 March 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,000,000

Directors

Vikash Goel
Vikash Goel
Director/Designated Partner
over 2 years ago
Vaibhav Soni
Vaibhav Soni
Director/Designated Partner
almost 3 years ago

Past Directors

Vinod Kumar Goel
Vinod Kumar Goel
Additional Director
about 4 years ago
Akshay Soni
Akshay Soni
Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
List of share holders, debenture holders;-31102016
Form MGT-7-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-121215.OCT
Form MGT-7-041215.OCT
Form ADT-1-241015.OCT
Form PAS-3-190614.OCT
Resltn passed by the BOD-160614.PDF
List of allottees-160614.PDF
Form 23B for period 100314 to 310315-170314.OCT
Optional Attachment 1-100314.PDF