Company Information

CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,900,000
Authorised Capital
12,000,000

Directors

Atul Bansal
Atul Bansal
Director/Designated Partner
over 2 years ago
Harsh Garg
Harsh Garg
Director/Designated Partner
over 2 years ago
Hariram Garg
Hariram Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
almost 3 years ago
Nishant Agarwal
Nishant Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-21122020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(2)-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Interest in other entities;-16012019
Evidence of cessation;-16012019
Optional Attachment-(3)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Optional Attachment-(4)-16012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Details of other Entity(s)-25122018
Form AOC-4-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018