Company Information
CIN
Status
Date of Incorporation
27 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,750,000
Authorised Capital
8,800,000
Directors
Nisha Goyal
Director
about 15 years ago
about 15 years ago
Vikash Goyal
Director
over 15 years ago
over 15 years ago
Charges
31 January 2012
State Bank Of India
2 Crore
31 January 2012
State Bank Of India
0
31 January 2012
State Bank Of India
0
31 January 2012
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-19062020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-23072019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
