Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
342,500
Authorised Capital
400,000
Directors
Ranju Goyal
Director
almost 13 years ago
almost 13 years ago
Satya Narayan Goyal
Director
almost 13 years ago
almost 13 years ago
Joydeb Ganguly
Director
over 13 years ago
over 13 years ago
Past Directors
Sukumar Das
Director
over 13 years ago
over 13 years ago
Ashok Gupta
Director
over 13 years ago
over 13 years ago
Sushil Karwa
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-19122020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-01022019_signed
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form ADT-1-21102017_signed
Copy of written consent given by auditor-21102017
Optional Attachment-(1)-21102017
Copy of the intimation sent by company-21102017
Form ADT-3-18102017-signed
Resignation letter-17102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Form INC-22-07042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
