Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,100,000
Authorised Capital
3,200,000

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 2 years ago
Vivek Kumar Goenka
Vivek Kumar Goenka
Director/Designated Partner
over 2 years ago
Shri Kishan Gourisaria
Shri Kishan Gourisaria
Director
over 10 years ago

Past Directors

Khushboo Gourisaria
Khushboo Gourisaria
Director
over 6 years ago

Documents

Form DPT-3-22102020_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form ADT-1-14092019_signed
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Interest in other entities;-24062019
Notice of resignation;-24062019
Form MGT-7-21062019_signed
List of share holders, debenture holders;-14062019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016