Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devesh Goel
Devesh Goel
Director/Designated Partner
almost 3 years ago
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
almost 3 years ago
Jay Goel
Jay Goel
Director/Designated Partner
over 3 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 7 years ago
Rashmi Goel
Rashmi Goel
Director
over 14 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Additional Director
about 8 years ago

Documents

Form MGT-7-28122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-03112020_signed
Form DIR-12-08082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Evidence of cessation;-07082020
Notice of resignation;-07082020
Form DPT-3-17072020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012019
Form DIR-12-14012019_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-09102018_signed
Form DIR-12-09102018_signed
Copy of written consent given by auditor-08102018