Company Information

CIN
Status
Date of Incorporation
12 November 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
Yogesh Goel
Yogesh Goel
Director
over 2 years ago

Past Directors

Rajesh Bansal
Rajesh Bansal
Director
almost 13 years ago
Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form MGT-7-06102020_signed
List of share holders, debenture holders;-05102020
Form MGT-7-07122019_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)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-17102019-signed
Form DPT-3-14102019-signed
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Notice of resignation;-25072018
Form DIR-12-24072018_signed
Interest in other entities;-23072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072018
Form ADT-1-06062018_signed
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018