Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,300,000
Authorised Capital
1,300,000

Directors

Bhagawati Devi Garg
Bhagawati Devi Garg
Director
over 2 years ago
Dinesh Poddar
Dinesh Poddar
Beneficial Owner
almost 6 years ago
Babu Lal Garg
Babu Lal Garg
Director
over 12 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form MGT-14-20062017_signed
Form INC-22-20062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062017
Copies of the utility bills as mentioned above (not older than two months)-20062017
Form ADT-1-03122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy of resolution passed by the company-03122016
Directors report as per section 134(3)-03122016
Form AOC-4-03122016_signed