Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
392,000
Authorised Capital
400,000

Directors

Rajesh Kumar Jha
Rajesh Kumar Jha
Director/Designated Partner
almost 10 years ago
Raj Kumar Goel
Raj Kumar Goel
Director
over 14 years ago

Past Directors

Priti Goel
Priti Goel
Director
over 14 years ago

Documents

Form DPT-3-22112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-27022019_signed
Form INC-22-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017