Company Information

CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Muninder Singh
Muninder Singh
Director
about 3 years ago
Jasmine Kaur
Jasmine Kaur
Director/Designated Partner
over 6 years ago
Gurmeet Kaur
Gurmeet Kaur
Director
over 10 years ago

Past Directors

Pradip Kumar Goenka
Pradip Kumar Goenka
Director
almost 15 years ago
Rishab Goenka
Rishab Goenka
Director
almost 15 years ago
Anju Goenka
Anju Goenka
Director
almost 15 years ago

Documents

Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DPT-3-01112019-signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(2)-20042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed