Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Surender Kumar Moryani
Surender Kumar Moryani
Additional Director
almost 7 years ago
Vasudev Moryani
Vasudev Moryani
Director
over 13 years ago

Past Directors

Rohil Sethi
Rohil Sethi
Director
about 13 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
over 13 years ago

Documents

Form DPT-3-04062020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-01072019
Form DIR-12-24052019_signed
Form DIR-12-29042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form AOC-4-13042017_signed