Company Information

CIN
Status
Date of Incorporation
27 September 2006
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
4,110,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Gangwal
Aayush Gangwal
Director/Designated Partner
about 7 years ago
Piyush Gangwal
Piyush Gangwal
Director
about 14 years ago
Sandeep Jain
Sandeep Jain
Director
over 18 years ago

Past Directors

Sanjeev Kumar Jain
Sanjeev Kumar Jain
Director
over 18 years ago

Documents

Form DPT-3-28052020-signed
Form MGT-7-26052020_signed
Form AOC-4-26052020_signed
List of share holders, debenture holders;-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
List of share holders, debenture holders;-10082018
Optional Attachment-(1)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Directors report as per section 134(3)-10082018
Proof of dispatch-16122017
Notice of resignation filed with the company-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
Acknowledgement received from company-16122017