Company Information

CIN
Status
Date of Incorporation
28 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shakuntala Goswami
Shakuntala Goswami
Director/Designated Partner
over 10 years ago
Nikhil Goswami
Nikhil Goswami
Director
over 11 years ago

Past Directors

Chandra Prakash Nai
Chandra Prakash Nai
Director
over 12 years ago
Birendra Kumar Pandey
Birendra Kumar Pandey
Director
over 13 years ago
Meera Gupta
Meera Gupta
Director
over 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 13 years ago

Documents

Form STK-2-08102021-signed
-30032019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Form ADT-1-13092017_signed
Copy of the intimation sent by company-13092017
Copy of written consent given by auditor-13092017
Form ADT-3-01092017-signed
Resignation letter-31082017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT