Company Information

CIN
Status
Date of Incorporation
20 April 1990
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

Pratik Garg
Pratik Garg
Director/Designated Partner
over 2 years ago
Rakesh Kumar Garg
Rakesh Kumar Garg
Director
over 2 years ago
Pushplata Garg
Pushplata Garg
Director
over 2 years ago
Deepak Goel
Deepak Goel
Director
over 35 years ago

Past Directors

Kanishk Garg
Kanishk Garg
Director
over 10 years ago
Rakhi Goel
Rakhi Goel
Director
almost 32 years ago

Documents

Form DPT-3-03072020-signed
Form DPT-3-22042020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-27062019
Form MR-1-15042019_signed
Copy of shareholders resolution-15042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15042019
Optional Attachment-(2)-13042019
Optional Attachment-(1)-13042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016_signed