Company Information

CIN
Status
Date of Incorporation
20 November 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankita Goel
Ankita Goel
Director
over 2 years ago
Hanuman Prasad Agarwal
Hanuman Prasad Agarwal
Director
over 2 years ago

Past Directors

Ashok Khemka
Ashok Khemka
Director
about 13 years ago
Pawan Choudhary
Pawan Choudhary
Director
about 13 years ago

Documents

Form DPT-3-28122020-signed
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-05102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-17102019-signed
Form DPT-3-14102019-signed
Form ADT-1-26052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form ADT-1-06062018_signed
Copy of written consent given by auditor-31052018
Copy of the intimation sent by company-31052018
Copy of resolution passed by the company-31052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018