Company Information

CIN
Status
Date of Incorporation
09 March 2007
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,555,000
Authorised Capital
1,600,000

Directors

Ankur Garg
Ankur Garg
Director
over 12 years ago
Mamta Garg
Mamta Garg
Director/Designated Partner
over 13 years ago

Past Directors

Anjali Akhilesh
Anjali Akhilesh
Director
over 13 years ago
Bijay Kumar Sultania
Bijay Kumar Sultania
Director
over 18 years ago

Documents

Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form DPT-3-08072019-signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(4)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-15112017_signed
Optional Attachment-(1)-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-25092017