Company Information

CIN
Status
Date of Incorporation
27 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gordhan Goswamy
Gordhan Goswamy
Director/Designated Partner
about 10 years ago

Past Directors

Ajay Kumar
Ajay Kumar
Additional Director
almost 11 years ago
Geeta Agarwal
Geeta Agarwal
Director
almost 12 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
almost 12 years ago
Gunjan Joshi
Gunjan Joshi
Director
over 15 years ago
Ravi Kant Sharma
Ravi Kant Sharma
Director
over 15 years ago

Documents

Form STK-2-07102021-signed
-12062019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Form ADT-1-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Statement of Subsidiaries as per section 129 - Form AOC-1-03012019
Form AOC-4-03012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122017
Supplementary or Test audit report under section 143-12122017
Form AOC - 4 CFS-12122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Supplementary or Test audit report under section 143-25032017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25032017
Form AOC - 4 CFS-25032017_signed
Directors report as per section 134(3)-21012017
Form AOC-4-21012017_signed