Company Information

CIN
Status
Date of Incorporation
06 December 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikhil Golyan
Nikhil Golyan
Director/Designated Partner
almost 2 years ago
Abhishek Golyan
Abhishek Golyan
Director
over 2 years ago
Bikash Golyan
Bikash Golyan
Director
over 12 years ago

Past Directors

Jai Prakash Soni
Jai Prakash Soni
Director
about 13 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 13 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-18062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-02072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
-01062019
Copy of resolution passed by the company-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form MGT-14-14062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180614
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Altered memorandum of association-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed