Company Information

CIN
Status
Date of Incorporation
07 November 2013
State / ROC
Kolkata /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 December 2020
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Devansh Goenka
Devansh Goenka
Additional Director
over 7 years ago
Manish Kumar Phushkania
Manish Kumar Phushkania
Director
about 12 years ago
Rajesh Goenka
Rajesh Goenka
Director
about 12 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-01102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of written consent given by auditor-29102018
Form DIR-12-28092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Optional Attachment-(1)-04092018
Optional Attachment-(2)-04092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180314
Form MGT-14-09032018-signed
Optional Attachment-(1)-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Altered memorandum of association-07032018
Altered articles of association-07032018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed