Company Information

CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,900,000
Authorised Capital
12,000,000

Directors

Raunak Garg
Raunak Garg
Director/Designated Partner
over 2 years ago
Hariram Garg
Hariram Garg
Director
about 6 years ago
Rama Garg
Rama Garg
Director/Designated Partner
over 13 years ago

Past Directors

Nisha Garg
Nisha Garg
Director
about 9 years ago
Paritosh Ghosh
Paritosh Ghosh
Director
over 13 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
over 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
over 13 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-21122019_signed
Interest in other entities;-20122019
Optional Attachment-(1)-20122019
Notice of resignation;-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(4)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Evidence of cessation;-20122019
Form DIR-12-20122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-29062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Details of other Entity(s)-26122018
Form AOC-4-26122018_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 ADT-1-08102017_signed