Company Information

CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,000,000

Directors

Akshat Goel
Akshat Goel
Director/Designated Partner
almost 3 years ago
Devesh Goel
Devesh Goel
Director/Designated Partner
almost 3 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 10 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Additional Director
over 10 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-24062020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29082019
Optional Attachment-(1)-13102018
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-10092018-signed
Form ADT-1-07092018_signed
Copy of the intimation sent by company-06092018
Copy of written consent given by auditor-06092018
Copy of resolution passed by the company-06092018
Resignation letter-04092018
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form DIR-12-26102017_signed