Company Information

CIN
Status
Date of Incorporation
16 March 2011
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Megha Goyal
Megha Goyal
Director
over 8 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Director
almost 11 years ago

Documents

Form ADT-1-03042021_signed
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-26122020_signed
Resignation letter-26122020
Form ADT-1-26122019_signed
Copy of the intimation sent by company-26122019
Optional Attachment-(1)-26122019
Copy of written consent given by auditor-26122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
List of share holders, debenture holders;-09032018
Directors report as per section 134(3)-09032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Form AOC-4-09032018_signed
Form MGT-7-09032018_signed
Notice of resignation;-07092017
Letter of appointment;-07092017
Interest in other entities;-07092017
Form DIR-12-07092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092017