Company Information

CIN
Status
Date of Incorporation
29 August 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
625,100
Authorised Capital
1,000,000

Directors

Amit Goel
Amit Goel
Director
over 2 years ago
Archana Goel
Archana Goel
Director
over 2 years ago
Ravi Goel
Ravi Goel
Director
almost 3 years ago
Nikhil Goel
Nikhil Goel
Director
over 15 years ago

Past Directors

Ami Goel
Ami Goel
Additional Director
over 10 years ago

Charges

0
12 December 2017
State Bank Of India
9 Lak
12 December 2017
State Bank Of India
0
12 December 2017
State Bank Of India
0

Documents

Form DPT-3-21102020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form DPT-3-12102019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Form CHG-4-17092019_signed
Letter of the charge holder stating that the amount has been satisfied-17092019
Form BEN - 2-23072019_signed
Declaration under section 90-23072019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Instrument(s) of creation or modification of charge;-15022018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Form MGT-7-16112016_signed