Company Information

CIN
Status
Date of Incorporation
01 March 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,999,980
Authorised Capital
4,000,000

Directors

Atul Bansal
Atul Bansal
Director/Designated Partner
over 2 years ago
Wagish Garg
Wagish Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
almost 3 years ago
Hariram Garg
Hariram Garg
Director
almost 15 years ago
Manoj Kumar Ganguly
Manoj Kumar Ganguly
Director
almost 15 years ago

Documents

Form DPT-3-18052020-signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Details of other Entity(s)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Details of other Entity(s)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Evidence of cessation;-20072018
Form DIR-12-20072018_signed
Notice of resignation;-20072018
Optional Attachment-(1)-20072018
Optional Attachment-(4)-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Optional Attachment-(1)-13072018
Interest in other entities;-13072018
Form DIR-12-13072018_signed
Form DIR-11-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Acknowledgement received from company-13072018