Company Information

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

Directors

Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director/Designated Partner
about 2 years ago
Wagish Garg
Wagish Garg
Director/Designated Partner
over 2 years ago
Hariram Garg
Hariram Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director
over 13 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 13 years ago

Past Directors

Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
Form BEN - 2-21092020_signed
Declaration under section 90-21092020
Form DIR-12-28012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Optional Attachment-(2)-20122019
Optional Attachment-(4)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Notice of resignation;-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Optional Attachment-(4)-16012019
Optional Attachment-(3)-16012019
Optional Attachment-(2)-16012019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
Interest in other entities;-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019