Company Information

CIN
Status
Date of Incorporation
18 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,140,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Goel
Akshat Goel
Director/Designated Partner
almost 2 years ago
Jay Goel
Jay Goel
Director/Designated Partner
almost 2 years ago
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
almost 2 years ago
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
almost 2 years ago
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
over 6 years ago
Rashmi Goel
Rashmi Goel
Director
about 14 years ago
Devesh Goel
Devesh Goel
Director
about 14 years ago

Past Directors

Amit Bajaj
Amit Bajaj
Director
over 6 years ago

Documents

Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-03112020_signed
Form DIR-12-08082020_signed
Optional Attachment-(1)-07082020
Evidence of cessation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-17072020-signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Optional Attachment-(2)-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form DPT-3-27062019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Form DIR-12-08102018_signed