Company Information
CIN
Status
Date of Incorporation
23 February 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Lakshmi Chand Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Garg
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Documents
Form DPT-3-05052020-signed
Directors report as per section 134(3)-20112019
Details of other Entity(s)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Form DPT-3-28062019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Details of other Entity(s)-25122018
Form AOC-4-25122018_signed
Form ADT-1-12122017_signed
Directors report as per section 134(3)-12122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122017
Details of other Entity(s)-12122017
Copy of the intimation sent by company-12122017
Copy of resolution passed by the company-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Copy of written consent given by auditor-12122017
Form AOC-4-12122017_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-25112016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of written consent given by auditor-23112016
