Company Information

CIN
Status
Date of Incorporation
25 July 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
475,000
Authorised Capital
1,000,000

Directors

Pawan Goyal
Pawan Goyal
Director
about 2 years ago
Jogindar Kumar Goyal
Jogindar Kumar Goyal
Director/Designated Partner
almost 3 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Rashmi Agarwal
Rashmi Agarwal
Director
over 14 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 14 years ago

Documents

Form ADT-1-07012021_signed
Form ADT-3-29122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Resignation letter-24122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016