Company Information
CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
651,000
Authorised Capital
1,000,000
Directors
Jay Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabeen Khandelwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhananjay Kumar Sinha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandan Prasad Bari
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajay Kumar Luharuka
Director
about 7 years ago
about 7 years ago
Devesh Goel
Director
about 11 years ago
about 11 years ago
Rashmi Goel
Director
about 15 years ago
about 15 years ago
Past Directors
Amit Bajaj
Additional Director
about 8 years ago
about 8 years ago
Rakhi Goel
Director
about 15 years ago
about 15 years ago
Documents
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-03112020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Form DPT-3-17072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form DIR-12-09102018_signed
Optional Attachment-(1)-07122017
