Company Information

CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,140,000
Authorised Capital
2,200,000

Directors

Khusboo Goyal
Khusboo Goyal
Director/Designated Partner
over 2 years ago
Amar Anand Goyal
Amar Anand Goyal
Director
over 2 years ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
over 7 years ago

Charges

08 December 2023
Axis Bank Limited
0

Documents

Form INC-22-06022020_signed
Copies of the utility bills as mentioned above (not older than two months)-06022020
Copy of board resolution authorizing giving of notice-06022020
Optional Attachment-(1)-06022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
List of share holders, debenture holders;-15012020
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-3-08102018-signed
Form ADT-1-25092018_signed
Optional Attachment-(1)-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Copy of the intimation sent by company-25092018
Resignation letter-24092018
Evidence of cessation;-13092018
Form DIR-12-13092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018