Company Information

CIN
Status
Date of Incorporation
27 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

Piyush Bansal
Piyush Bansal
Director/Designated Partner
over 2 years ago
Jimmy Bansal
Jimmy Bansal
Director
over 2 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-30102020_signed
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form ADT-1-19082019_signed
Copy of resolution passed by the company-19082019
Copy of written consent given by auditor-19082019
Optional Attachment-(1)-19082019
Copy of the intimation sent by company-19082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019
Form DIR-12-23072019_signed
Interest in other entities;-23072019
Optional Attachment-(3)-23072019
Notice of resignation;-23072019
Evidence of cessation;-23072019
Optional Attachment-(1)-23072019
Optional Attachment-(2)-23072019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
List of share holders, debenture holders;-25092018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed