Company Information
CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
210,600
Authorised Capital
300,000
Directors
Shweta Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Goel
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Kumar Maity
Director
over 15 years ago
over 15 years ago
Sumit Agrawal
Director
over 15 years ago
over 15 years ago
Rakesh Kumar Das
Director
over 15 years ago
over 15 years ago
Saurabh Kumar Gupta
Director
over 15 years ago
over 15 years ago
Documents
Form DPT-3-14052020-signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-17072019
Optional Attachment-(2)-17072019
Optional Attachment-(4)-17072019
Optional Attachment-(1)-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(5)-17072019
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Copy of MGT-8-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
