Company Information

CIN
Status
Date of Incorporation
20 October 1992
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
950,200
Authorised Capital
1,000,000

Directors

Ankush Goyal
Ankush Goyal
Director/Designated Partner
over 2 years ago
Varun Garg
Varun Garg
Director/Designated Partner
over 3 years ago

Past Directors

Sourav Garg
Sourav Garg
Director
about 8 years ago
Anuradha Agarwal
Anuradha Agarwal
Director
over 22 years ago
Jaspal Gupta
Jaspal Gupta
Director
over 22 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
about 33 years ago

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form MGT-14-14112017_signed
Form INC-22-14112017_signed
Copies of the utility bills as mentioned above (not older than two months)-14112017
Copy of board resolution authorizing giving of notice-14112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Optional Attachment-(1)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017