Company Information

CIN
Status
Date of Incorporation
06 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vidit Goyal
Vidit Goyal
Director/Designated Partner
about 3 years ago
Anish Goyal
Anish Goyal
Director/Designated Partner
about 3 years ago

Past Directors

Ayush Ashok Goyal
Ayush Ashok Goyal
Director
over 10 years ago
Anuradha Agarwal Vikram
Anuradha Agarwal Vikram
Director
over 14 years ago
Vikram Baijnath Agarwal
Vikram Baijnath Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(1)-06112018
Evidence of cessation;-06112018
Notice of resignation;-06112018
Form DIR-12-06112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Form DIR-12-05112018_signed
Optional Attachment-(1)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form ADT-1-01092018_signed
Copy of written consent given by auditor-01092018
Copy of resolution passed by the company-01092018
Copy of the intimation sent by company-01092018
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Notice of resignation;-10062017
Form DIR-12-10062017_signed
Evidence of cessation;-10062017