Company Information

CIN
Status
Date of Incorporation
29 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 June 2022
Paid Up Capital
800,000
Authorised Capital
800,000

Directors

Ankush Goyal
Ankush Goyal
Director/Designated Partner
over 2 years ago
Anuj Jindal
Anuj Jindal
Director/Designated Partner
almost 3 years ago

Past Directors

Shaffali Jindal
Shaffali Jindal
Director
over 9 years ago
Ashok Thakur
Ashok Thakur
Director
over 13 years ago
Sanjay Rai
Sanjay Rai
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Notice of resignation;-13082019
Form DIR-12-13082019_signed
Evidence of cessation;-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082019
Optional Attachment-(1)-10082019
Form DIR-12-10082019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
List of share holders, debenture holders;-22102017
Optional Attachment-(1)-22102017
Directors report as per section 134(3)-22102017
Form AOC-4-22102017_signed
Form MGT-7-22102017_signed
List of share holders, debenture holders;-20112016
Form MGT-7-20112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Optional Attachment-(1)-09072016