Company Information

CIN
Status
Date of Incorporation
18 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Sudhir Vyas
Sudhir Vyas
Director/Designated Partner
almost 14 years ago
Sumit Vyas
Sumit Vyas
Director
almost 14 years ago

Past Directors

Ganga Prasad Vyas
Ganga Prasad Vyas
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25112019-signed
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-021114 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Optional Attachment 3-280714.PDF
Optional Attachment 2-280714.PDF
Optional Attachment 1-280714.PDF
Copy of resolution-280714.PDF
FormSchV-111113 for the FY ending on-310313.OCT
Form23AC-111113 for the FY ending on-310313.OCT
Form 23B for period 180412 to 310313-290813.OCT
Form 2-300713.OCT
List of allottees-300713.PDF
Acknowledgement of Stamp Duty AoA payment-180412.PDF