Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Ankush Goyal
Ankush Goyal
Director/Designated Partner
over 2 years ago
Anuj Jindal
Anuj Jindal
Director/Designated Partner
almost 3 years ago

Past Directors

Shaffali Jindal
Shaffali Jindal
Director
over 9 years ago
Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Sanjay Rai
Sanjay Rai
Director
over 13 years ago

Documents

List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
Evidence of cessation;-13082019
Form DIR-12-13082019_signed
Notice of resignation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Form DIR-12-10082019_signed
Optional Attachment-(1)-10082019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Optional Attachment-(1)-22102017
List of share holders, debenture holders;-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Letter of appointment;-09072016