Company Information

CIN
Status
Date of Incorporation
10 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,100,000
Authorised Capital
9,900,000

Directors

Ajay Goyal
Ajay Goyal
Director/Designated Partner
almost 3 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
almost 12 years ago

Past Directors

Arun Sarkar
Arun Sarkar
Director
over 12 years ago
Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Directors report as per section 134(3)-18102017
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Form PAS-3-21042017_signed
Copy of Board or Shareholders? resolution-21042017
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.-21042017
List of share holders, debenture holders;-31122016
Directors report as per section 134(3)-31122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-120116.OCT
Form MGT-7-010116.OCT
Form SH-7-090315.PDF
Copy of the resolution for alteration of capital-090315.PDF
MoA - Memorandum of Association-090315.PDF
Form23AC-280215 for the FY ending on-310314.OCT
Form ADT-1-200215.OCT