Company Information
CIN
Status
Date of Incorporation
12 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
300,000
Directors
Santi Kumar Oswal
Director
over 2 years ago
over 2 years ago
Past Directors
Kaushalya Devi Oswal
Director
over 8 years ago
over 8 years ago
Sumeet Kumar Oswal
Director
over 12 years ago
over 12 years ago
Rahul Kumar Oswal
Director
over 12 years ago
over 12 years ago
Mohit Oswal
Director
over 12 years ago
over 12 years ago
Payal Goyal
Director
almost 13 years ago
almost 13 years ago
Sandeep Goyal
Director
almost 13 years ago
almost 13 years ago
Ankit Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Dinesh Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Charges
20 March 2014
Idbi Bank Limited
40 Lak
20 March 2014
Idbi Bank Limited
0
20 March 2014
Idbi Bank Limited
0
20 March 2014
Idbi Bank Limited
0
Documents
Form DPT-3-25122020_signed
Form ADT-1-19082020_signed
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Form ADT-3-16072020_signed
Resignation letter-16072020
Notice of resignation;-15062020
Proof of dispatch-15062020
Acknowledgement received from company-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
Evidence of cessation;-15062020
Form DIR-11-15062020_signed
Form DIR-12-15062020_signed
Notice of resignation filed with the company-15062020
Form DPT-3-29042020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
