Company Information

CIN
Status
Date of Incorporation
30 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000

Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director/Designated Partner
over 2 years ago
Sumit Goyal
Sumit Goyal
Director/Designated Partner
over 2 years ago
Mahesh Biyani
Mahesh Biyani
Director
over 12 years ago

Past Directors

Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-07062019
List of share holders, debenture holders;-08122018
Optional Attachment-(1)-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Proof of dispatch-09032018
Notice of resignation;-09032018
Notice of resignation filed with the company-09032018
Form DIR-11-09032018_signed
Evidence of cessation;-09032018
Acknowledgement received from company-09032018
Form DIR-12-09032018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-14102017_signed
Form DIR-12-24072017_signed