Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Ravi Jindal
Ravi Jindal
Director
over 2 years ago
Yashica Jindal
Yashica Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Sukhdeep Singh
Sukhdeep Singh
Additional Director
over 6 years ago
Chandan Singla
Chandan Singla
Additional Director
over 7 years ago
Ram Tirath Bhanot
Ram Tirath Bhanot
Whole Time Director
about 8 years ago
Pawan Kumar
Pawan Kumar
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
almost 13 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Optional Attachment-(3)-27122020
Directors report as per section 134(3)-27122020
Optional Attachment-(1)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(2)-27122020
Form AOC-4-27122020_signed
Form DIR-12-13112020_signed
Optional Attachment-(1)-11112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-09112020_signed
Optional Attachment-(1)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DPT-3-28102020-signed
Form DPT-3-26062020-signed
Form DPT-3-25062020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-11112019_signed
Optional Attachment-(2)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-09082019
Notice of resignation;-09082019
Form DIR-12-09082019_signed
Evidence of cessation;-09082019
Form DIR-12-08082019_signed