Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Rajesh Garg Kumar
Rajesh Garg Kumar
Director
about 14 years ago
Ramavtar Garg
Ramavtar Garg
Director
about 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020_signed
Form MGT-7-21092018_signed
List of share holders, debenture holders;-28082018
Form AOC-4-27082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Form AOC-4-311015.OCT
Form ADT-1-141015.OCT
Form MGT-7-141015.OCT
FormSchV-220115 for the FY ending on-310314.OCT
Form23AC-220115 for the FY ending on-310314.OCT
Form GNL.2-301114.OCT
Form66-291014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-110214.PDF
Minutes of Meeting-110214.PDF
Optional Attachment 1-110214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--010214.PDF
Form 23-010214.PDF
Optional Attachment 2-010214.PDF
Optional Attachment 1-010214.PDF