Company Information
CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,162,400
Authorised Capital
2,200,000
Directors
Past Directors
Prachi Goyal
Director
over 13 years ago
over 13 years ago
Sachin Goyal
Director
over 13 years ago
over 13 years ago
Satish Shaw
Director
over 13 years ago
over 13 years ago
Alok Kumar Jain
Director
over 13 years ago
over 13 years ago
Documents
Form BEN - 2-31122020_signed
Declaration under section 90-30122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03082020
Form 23AC-03082020_signed
Annual return as per schedule V of the Companies Act,1956-31072020
Form 20B-31072020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form ADT-1-03102017_signed
Copy of the intimation sent by company-03102017
Copy of written consent given by auditor-03102017
Form ADT-3-26092017-signed
Resignation letter-23092017
