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
11,900,000
Authorised Capital
12,000,000

Directors

Wagish Garg
Wagish Garg
Director/Designated Partner
over 2 years ago
Sita Garg
Sita Garg
Director/Designated Partner
over 2 years ago
Sunil Garg
Sunil Garg
Director/Designated Partner
over 2 years ago
Hariram Garg
Hariram Garg
Director/Designated Partner
over 2 years ago
Rajesh Garg
Rajesh Garg
Director/Designated Partner
almost 3 years ago

Past Directors

Paritosh Ghosh
Paritosh Ghosh
Director
almost 15 years ago

Documents

Form BEN - 2-22092020_signed
Declaration under section 90-21092020
Form DPT-3-18052020-signed
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Details of other Entity(s)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of other Entity(s)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017