Company Information

CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Goyal
Anup Goyal
Director/Designated Partner
almost 2 years ago
Payal Goyal
Payal Goyal
Director/Designated Partner
over 8 years ago

Past Directors

Dhanesh Thanuram Agrawal
Dhanesh Thanuram Agrawal
Director
over 10 years ago
Usha Devi Gupta
Usha Devi Gupta
Director
about 11 years ago
Seema Gupta
Seema Gupta
Director
about 11 years ago
Sandeep Kumar
Sandeep Kumar
Director
over 14 years ago
Bimal Kumar Goenka
Bimal Kumar Goenka
Director
over 14 years ago
Mrinal Gupta
Mrinal Gupta
Director
over 14 years ago

Documents

Form MGT-7-30112020_signed
Form ADT-1-28112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Supplementary or Test audit report under section 143-26112020
Form AOC - 4 CFS-26112020
Form AOC-4-25112020_signed
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Copy of the intimation sent by company-24112020
Copy of written consent given by auditor-24112020
Form DPT-3-04112020-signed
Form DPT-3-08112019-signed
Form DPT-3-01112019-signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form INC-22-20052019_signed
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Notice of resignation;-25032019