Company Information

CIN
Status
Date of Incorporation
05 May 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
588,000
Authorised Capital
600,000

Directors

Govind Garg
Govind Garg
Director/Designated Partner
almost 3 years ago
Isha Garg
Isha Garg
Director
almost 3 years ago
Ansarul Haque
Ansarul Haque
Director
over 20 years ago

Past Directors

Jagdish Prasad Garodia
Jagdish Prasad Garodia
Director
over 8 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 20 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-16092020
Form DPT-3-11052020-signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DPT-3-29062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Optional Attachment-(1)-16042019
Directors report as per section 134(3)-23122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122018
Details of other Entity(s)-23122018
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of other Entity(s)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form DIR-12-01042017_signed
Notice of resignation;-01042017
Optional Attachment-(1)-01042017
Evidence of cessation;-01042017