Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indu Goyal
Indu Goyal
Director/Designated Partner
about 8 years ago
Hema Goyal
Hema Goyal
Director/Designated Partner
about 8 years ago

Past Directors

Kapil Agrawal
Kapil Agrawal
Director
almost 12 years ago
Akash Bansal
Akash Bansal
Director
almost 12 years ago
Sitaram Sharma
Sitaram Sharma
Director
about 12 years ago
Renu Sharma
Renu Sharma
Director
about 12 years ago

Documents

Form DPT-3-27072020-signed
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-3-21032018-signed
Form ADT-1-16032018_signed
Copy of resolution passed by the company-16032018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Resignation letter-15032018
Form MGT-7-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Form AOC-4-27122017_signed
Notice of resignation;-26112016
Form DIR-12-26112016_signed
Evidence of cessation;-26112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112016
Notice of resignation filed with the company-21112016
Acknowledgement received from company-21112016
Form DIR-11-21112016_signed
Form DIR-12-21112016_signed
Letter of appointment;-21112016
Proof of dispatch-21112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016