Company Information

CIN
Status
Date of Incorporation
14 September 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
100,000

Directors

Shalini Goel
Shalini Goel
Director
over 2 years ago
Anisha Goel
Anisha Goel
Director
over 2 years ago

Past Directors

Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form MGT-7-08102020_signed
List of share holders, debenture holders;-03102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-29072019-signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05052018
Form AOC-4-02052018_signed
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052017