Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Jitendra Kumar Goyal
Jitendra Kumar Goyal
Director
almost 3 years ago
Pooja Devi Goyal
Pooja Devi Goyal
Director
about 11 years ago

Charges

12 January 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0
12 January 2023
Axis Bank Limited
0

Documents

Form DPT-3-11112019-signed
Form DPT-3-08112019-signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Form AOC-4-01102019_signed
Auditor?s certificate-25062019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Form AOC-4-03092018_signed
Copy of MGT-8-22092017
List of share holders, debenture holders;-22092017
LISTOFSHAREHOLDERS_G53660403_ATISH0252_20170922163018.xlsx
Form MGT-7-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
Form ADT-1-07092017_signed
Copy of written consent given by auditor-04092017
Copy of the intimation sent by company-04092017
Form SH-7-29062017-signed
Altered memorandum of assciation;-28062017
Copy of the resolution for alteration of capital;-28062017
Form AOC-4-25032017_signed