Company Information

CIN
Status
Date of Incorporation
31 March 2014
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

Ankita Goel
Ankita Goel
Director
over 2 years ago
Yogesh Goel
Yogesh Goel
Director
over 2 years ago

Past Directors

Mohan Jha
Mohan Jha
Director
over 11 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
over 11 years ago

Documents

Form DPT-3-06012021-signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-09102020_signed
List of share holders, debenture holders;-08102020
Form DPT-3-03062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Form AOC-4-19032018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-30122017_signed
Form MGT-14-04052017_signed
Form INC-22-04052017_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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Copies of the utility bills as mentioned above (not older than two months)-04052017
Form MGT-7-12112016_signed