Company Information

CIN
Status
Date of Incorporation
03 December 2002
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,480,900
Authorised Capital
3,000,000

Directors

Prachi Garg
Prachi Garg
Director
about 2 years ago
Vineet Kumar Garg
Vineet Kumar Garg
Director
about 23 years ago

Past Directors

Bajrang Kumar Garg
Bajrang Kumar Garg
Director
about 23 years ago
Pritam Kumar Garg
Pritam Kumar Garg
Director
about 23 years ago

Charges

60 Lak
28 May 2005
Vijaya Bank
60 Lak
28 May 2005
Vijaya Bank
0
28 May 2005
Vijaya Bank
0
28 May 2005
Vijaya Bank
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-05052020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-28062019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Form DIR-12-24012019_signed
Evidence of cessation;-21012019
Notice of resignation;-21012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017