Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
226,000
Authorised Capital
250,000

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
over 2 years ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
over 2 years ago
Mohit Gupta
Mohit Gupta
Director/Designated Partner
over 2 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director/Designated Partner
over 2 years ago

Past Directors

Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
almost 8 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
about 8 years ago
Jyoti Jhunjhunwala
Jyoti Jhunjhunwala
Additional Director
over 10 years ago
Rahul Kumar Shah
Rahul Kumar Shah
Director
almost 11 years ago
Anup Samanta
Anup Samanta
Director
almost 11 years ago
Manisha Bipin Udani
Manisha Bipin Udani
Director
over 15 years ago
Subho Adhikary
Subho Adhikary
Director
over 15 years ago

Charges

37 Thousand
13 November 2022
Vijaypath Goods Private Limited
37 Thousand
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0
13 November 2022
Others
0

Documents

Directors report as per section 134(3)-24102018 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 10-11-2020
Form AOC-4-18112017_signed marked as defective by Registrar on 10-11-2020
Form AOC-4-26102016 marked as defective by Registrar on 10-11-2020
Form AOC-4-25102018_signed marked as defective by Registrar on 10-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 10-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-18112017 marked as defective by Registrar on 10-11-2020
Directors report as per section 134(3)-26102016 marked as defective by Registrar on 10-11-2020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018