Company Information
CIN
Status
Date of Incorporation
07 October 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,685,000
Authorised Capital
3,500,000
Directors
Naresh Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Aayush Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anil Khanna
Director
about 29 years ago
about 29 years ago
Charges
12 December 2005
Andhra Bank
2 Crore
12 December 2005
Andhra Bank
0
12 December 2005
Andhra Bank
0
Documents
Form AOC-4-07012021_signed
Form AOC-4-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 marked as defective by Registrar on 18-12-2020
Form AOC-4-05112018 marked as defective by Registrar on 18-12-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-05112018 marked as defective by Registrar on 18-12-2020
Directors report as per section 134(3)-29102019 marked as defective by Registrar on 18-12-2020
Form AOC-4-16112019_signed marked as defective by Registrar on 18-12-2020
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-12112018
Optional Attachment-(1)-12112018
Directors report as per section 134(3)-05112018
