Company Information

CIN
Status
Date of Incorporation
06 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

Shalini Goel
Shalini Goel
Director
over 2 years ago
Anisha Goel
Anisha Goel
Director
over 2 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 MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-17102019-signed
Form DPT-3-16102019-signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-30052018
Copy of resolution passed by the company-30052018
Copy of the intimation sent by company-30052018
Form MGT-7-02052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Form INC-22-04052017_signed
Form MGT-14-04052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052017
Copy of board resolution authorizing giving of notice-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03052017