Company Information

CIN
Status
Date of Incorporation
15 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,500,000

Directors

Ankita Goel
Ankita Goel
Director
over 2 years ago
Yogesh Goel
Yogesh Goel
Director
over 2 years ago
Sanjeev Gupta
Sanjeev Gupta
Director
over 13 years ago

Past Directors

Preeti Agarwal
Preeti Agarwal
Director
about 13 years ago
Sachin Goyal
Sachin Goyal
Director
over 13 years ago

Charges

27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-19062020
Directors report as per section 134(3)-19062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Form AOC-4-19062020_signed
Form MGT-7-19062020_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Form INC-22-19122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122017
Copies of the utility bills as mentioned above (not older than two months)-19122017
Copy of board resolution authorizing giving of notice-19122017
Notice of resignation;-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122017
Form DIR-12-02122017_signed
Letter of appointment;-02122017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-041215.OCT