Company Information

CIN
Status
Date of Incorporation
06 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
198,000
Authorised Capital
200,000

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
Tapas Das
Tapas Das
Director
almost 14 years ago
Pradip Kumar Mondal
Pradip Kumar Mondal
Director
almost 14 years ago
Ashok Gupta
Ashok Gupta
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-13122020
Form MGT-7-13122020_signed
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
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DIR-12-20062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Declaration by first director-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-18082018
Form MGT-7-18082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082018
Directors report as per section 134(3)-12082018
Form AOC-4-12082018_signed
List of share holders, debenture holders;-17072017
Form MGT-7-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Directors report as per section 134(3)-11072017