Company Information
CIN
Status
Date of Incorporation
24 November 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Neha Goyal
Director
almost 12 years ago
almost 12 years ago
Vikram Goyal
Director
about 14 years ago
about 14 years ago
Charges
05 October 2012
Union Bank Of India
10 Lak
05 October 2012
Union Bank Of India
0
05 October 2012
Union Bank Of India
0
05 October 2012
Union Bank Of India
0
Documents
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-10072019
Form DPT-3-30062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Optional Attachment-(1)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-081115.OCT
Form AOC-4-061115.OCT
-011214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
