Company Information

CIN
Status
Date of Incorporation
05 September 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
100,000

Directors

Sanjay Goyal
Sanjay Goyal
Director
almost 13 years ago
Saroj Devi Goyal
Saroj Devi Goyal
Director
almost 13 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
over 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
over 13 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Directors report as per section 134(3)-26062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
List of share holders, debenture holders;-26062018
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed