Company Information

CIN
Status
Date of Incorporation
04 July 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,850,000
Authorised Capital
5,000,000

Directors

Vinod Kumar Goyal
Vinod Kumar Goyal
Director
almost 2 years ago
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Binod Gupta Kumar
Binod Gupta Kumar
Director
almost 10 years ago
Ahammed Hossain Kazi
Ahammed Hossain Kazi
Director
over 11 years ago
Snehasish Chattoraj
Snehasish Chattoraj
Director
over 11 years ago
Pranab Mitra
Pranab Mitra
Director
over 11 years ago
Pranab Kumar Roy
Pranab Kumar Roy
Director
over 11 years ago

Documents

Form DPT-3-22122020-signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form PAS-3-05082019_signed
Copy of Board or Shareholders? resolution-29072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29072019
Form DPT-3-30062019
Form SH-7-30032019-signed
Altered memorandum of assciation;-27032019
Copy of the resolution for alteration of capital;-27032019
Acknowledgement received from company-22012019
Form DIR-11-22012019_signed
Proof of dispatch-22012019
Notice of resignation filed with the company-22012019
Form AOC-4-18012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Declaration by first director-06122018
Interest in other entities;-06122018
Form DIR-12-06122018_signed