Company Information

CIN
Status
Date of Incorporation
27 June 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Devesh Goel
Devesh Goel
Director/Designated Partner
over 2 years ago
Jay Goel
Jay Goel
Director/Designated Partner
almost 3 years ago
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
almost 3 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
about 7 years ago
Rashmi Goel
Rashmi Goel
Director
over 12 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
about 7 years ago
Rakhi Goel
Rakhi Goel
Director
over 12 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-03112020_signed
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-17072020-signed
Form DPT-3-18052020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Directors report as per section 134(3)-14102018
Form AOC-4-14102018_signed
Form ADT-1-09102018_signed
Form DIR-12-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-07122017
Copy of written consent given by auditor-07122017