Company Information

CIN
Status
Date of Incorporation
16 October 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

Manju Devi Goyal
Manju Devi Goyal
Director
over 2 years ago
Mohan Agarwal Lal
Mohan Agarwal Lal
Director
almost 13 years ago

Past Directors

Sushil Karwa
Sushil Karwa
Director
about 13 years ago
Manjit Thakur
Manjit Thakur
Director
about 13 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
List of share holders, debenture holders;-17102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Form DPT-3-01052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form AOC-4-08112019_signed
Form DPT-3-27062019
Form ADT-1-26052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-30052018
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017