Company Information

CIN
Status
Date of Incorporation
20 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,252,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsh Goyal
Harsh Goyal
Director/Designated Partner
almost 2 years ago

Past Directors

Megha Goyal
Megha Goyal
Director
over 7 years ago
Anshika Goyal
Anshika Goyal
Director
over 9 years ago
Mahesh Kumar Agarwal
Mahesh Kumar Agarwal
Additional Director
about 10 years ago

Documents

Form DPT-3-15122020-signed
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form ADT-3-20112019_signed
Resignation letter-19112019
Form AOC-4-11112019_signed
Form MGT-7-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-06112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form ADT-1-19092017_signed
Copy of resolution passed by the company-19092017
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Notice of resignation;-07092017
Proof of dispatch-07092017
Form DIR-11-07092017_signed