Company Information

CIN
Status
Date of Incorporation
10 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,375,000
Authorised Capital
3,500,000

Directors

Sachin Goyal
Sachin Goyal
Director
almost 13 years ago
Lalit Goyal
Lalit Goyal
Director
almost 13 years ago

Past Directors

Nand Lal Das
Nand Lal Das
Director
over 13 years ago
Krishna Behera
Krishna Behera
Director
over 13 years ago

Documents

Form DPT-3-20112020_signed
Form BEN - 2-14032020_signed
Declaration under section 90-14032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-28062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form ADT-3-31102018-signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form INC-22-23012017_signed
Form MGT-14-23012017_signed
Copies of the utility bills as mentioned above (not older than two months)-23012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012017