Company Information
CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
5,200,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Poonam Goyal
Director/Designated Partner
over 7 years ago
over 7 years ago
Prachi Goyal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Prasenjit Biswas
Director
almost 12 years ago
almost 12 years ago
Deepak Karnani
Director
almost 12 years ago
almost 12 years ago
Vijoy Kumar Rathi
Director
almost 12 years ago
almost 12 years ago
Documents
Form MGT-7-11112020_signed
List of share holders, debenture holders;-09112020
Form AOC-4-23102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-16042019_signed
Form ADT-3-16042019_signed
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Resignation letter-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-26102017_signed
Optional Attachment-(1)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form AOC-4-13102017_signed