Company Information

CIN
Status
Date of Incorporation
04 May 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Priyal Goenka
Priyal Goenka
Director/Designated Partner
over 2 years ago
Anita Goenka
Anita Goenka
Director/Designated Partner
over 2 years ago
Pragya Dhanania
Pragya Dhanania
Director/Designated Partner
over 2 years ago

Past Directors

Somenath Nath Das
Somenath Nath Das
Director
almost 8 years ago
Namita Das
Namita Das
Director
almost 8 years ago
Prachi Agrawal
Prachi Agrawal
Director
almost 10 years ago
Gagan Sharma
Gagan Sharma
Director
almost 11 years ago

Documents

Form MGT-7-21072020_signed
List of share holders, debenture holders;-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
Form AOC-4-09072020_signed
Form MGT-7-13062019_signed
List of share holders, debenture holders;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Directors report as per section 134(3)-08062019
Form AOC-4-08062019_signed
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Optional Attachment-(1)-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form DIR-12-19022019_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form DIR-12-12032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018