Company Information

CIN
Status
Date of Incorporation
16 August 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
932,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchika Goyal
Ruchika Goyal
Director/Designated Partner
almost 2 years ago
Sanjay Goyal
Sanjay Goyal
Director/Designated Partner
over 4 years ago
Kiran Goyal
Kiran Goyal
Director
almost 14 years ago
Rajesh Kumar Goyal
Rajesh Kumar Goyal
Director
over 14 years ago

Past Directors

Rashmi Sharma
Rashmi Sharma
Director
over 14 years ago
Mukesh Kumar Sharma
Mukesh Kumar Sharma
Director
over 14 years ago
Ram Sundar Bhattacharya
Ram Sundar Bhattacharya
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Form BEN - 2-27052020_signed
Declaration under section 90-27052020
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Form ADT-3-28122019_signed
Resignation letter-28122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form INC-22-29042019_signed
Form MGT-14-23042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form PAS-3-14032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032019
Complete record of private placement offers and acceptances in Form PAS-5.-14032019
Copy of Board or Shareholders? resolution-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed