Company Information

CIN
Status
Date of Incorporation
13 March 2010
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
216,000
Authorised Capital
220,000

Directors

Dhiraj Shaw
Dhiraj Shaw
Director/Designated Partner
over 2 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
over 2 years ago
Bipin Anupchand Udani
Bipin Anupchand Udani
Director
over 15 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 8 years ago

Charges

38 Thousand
22 November 2022
Vijaypath Goods Private Limited
38 Thousand
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0

Documents

Form AOC-4-25102018_signed marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-24102018 marked as defective by Registrar on 23-11-2020
Form AOC-4-01122017_signed marked as defective by Registrar on 23-11-2020
Form AOC-4-30112019_signed marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 23-11-2020
Optional Attachment-(2)-29112017 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-30112019 marked as defective by Registrar on 23-11-2020
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 23-11-2020
Optional Attachment-(1)-29112017 marked as defective by Registrar on 23-11-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 marked as defective by Registrar on 23-11-2020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018