Company Information

CIN
Status
Date of Incorporation
14 September 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
768,700
Authorised Capital
2,000,000

Directors

Ratan Kumar Goel
Ratan Kumar Goel
Director/Designated Partner
over 2 years ago
Yogesh Goel
Yogesh Goel
Director/Designated Partner
over 2 years ago

Past Directors

Sunita Agarwala
Sunita Agarwala
Director
over 30 years ago

Documents

Form DPT-3-23122020-signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Evidence of cessation;-19072018
Optional Attachment-(1)-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032017
Copy of board resolution authorizing giving of notice-16032017
Copies of the utility bills as mentioned above (not older than two months)-16032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032017