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
Subhash Chand Mahipal
Subhash Chand Mahipal
Director
over 2 years ago

Past Directors

Subhash Chand Agarwal
Subhash Chand Agarwal
Director
almost 13 years ago
Mohan Jha
Mohan Jha
Director
about 13 years ago
Jai Singh Kathotia
Jai Singh Kathotia
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form DPT-3-14102019-signed
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-01082018
Form DIR-12-01082018_signed
Notice of resignation;-01082018
Interest in other entities;-31072018
Form DIR-12-31072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form ADT-1-06062018_signed
Form AOC-4-01062018_signed
Copy of resolution passed by the company-31052018
Copy of written consent given by auditor-31052018