Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manish Kumar Goel
Manish Kumar Goel
Director
over 2 years ago
Nisha Agarwal
Nisha Agarwal
Director
about 8 years ago

Past Directors

Usha Agarwal
Usha Agarwal
Director
over 12 years ago
Vijay Murarka .
Vijay Murarka .
Director
over 12 years ago
Meera Gupta
Meera Gupta
Director
about 13 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
about 13 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30092019-signed
Form BEN - 2-26082019_signed
Declaration under section 90-26082019
Auditor?s certificate-17062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Form INC-22-02052018_signed
Form MGT-14-02052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Copies of the utility bills as mentioned above (not older than two months)-02052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018