Company Information

CIN
Status
Date of Incorporation
11 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
769,000
Authorised Capital
800,000

Directors

Asha Devi Goyal
Asha Devi Goyal
Director
almost 3 years ago
Kamla Devi Agarwal
Kamla Devi Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Babu Lal Sharma
Babu Lal Sharma
Director
almost 10 years ago
Mahadeb Thakur
Mahadeb Thakur
Director
over 13 years ago
Tapas Das
Tapas Das
Director
over 13 years ago
Chandan Mittal
Chandan Mittal
Director
over 13 years ago

Documents

Form MGT-7-14122020_signed
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form AOC-4-20102020_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Evidence of cessation;-27052019
Interest in other entities;-27052019
Notice of resignation;-27052019
List of share holders, debenture holders;-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Directors report as per section 134(3)-07092018
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Form ADT-1-11082017_signed
Copy of resolution passed by the company-11082017
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017