Company Information

CIN
Status
Date of Incorporation
08 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
4,200,000

Directors

Sunil Kumar Goyal
Sunil Kumar Goyal
Director/Designated Partner
over 3 years ago
Dilip Kumar Goyal
Dilip Kumar Goyal
Director/Designated Partner
over 3 years ago

Past Directors

Subhash Chandra Arya
Subhash Chandra Arya
Director
about 4 years ago
Uma Devi Arya
Uma Devi Arya
Director
about 5 years ago
Aayushi Jajodia
Aayushi Jajodia
Director
about 5 years ago
Saroj Devi Kansal
Saroj Devi Kansal
Director
almost 13 years ago
Minu Devi Arya
Minu Devi Arya
Director
almost 13 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
about 13 years ago
Subhankar Mittal
Subhankar Mittal
Director
about 13 years ago

Documents

Form DPT-3-28122020-signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-07112019-signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112018
Details of other Entity(s)-18112018
Directors report as per section 134(3)-18112018
List of share holders, debenture holders;-18112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Details of other Entity(s)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed