Company Information

CIN
Status
Date of Incorporation
30 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
7,075,000
Authorised Capital
10,000,000

Directors

Ravinder Kumar Garg
Ravinder Kumar Garg
Director
almost 2 years ago

Past Directors

Vineet Garg
Vineet Garg
Director
over 12 years ago
Akhil Garg
Akhil Garg
Director
about 14 years ago
Ravindra Kumar Matolia
Ravindra Kumar Matolia
Director
over 16 years ago
Ashish Garg
Ashish Garg
Director
over 18 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form PAS-3-25092017_signed
Copy of Board or Shareholders? resolution-23092017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23092017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-30112016
Form MGT-7-011215.OCT
Form ADT-1-281115.OCT
Form AOC-4-221115.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310314.OCT
Form23AC-031114 for the FY ending on-310314.OCT
Form 32-300114.OCT
Evidence of cessation-290114.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT