Company Information

CIN
Status
Date of Incorporation
21 July 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
2,000,000

Directors

Preeti Goswami
Preeti Goswami
Director/Designated Partner
about 4 years ago
Aditya Goswami
Aditya Goswami
Director
almost 28 years ago

Past Directors

Ram Vilas Goswami
Ram Vilas Goswami
Director
over 20 years ago

Documents

Form DPT-3-11052020-signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-14-26062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062018
Altered articles of association-23062018
Altered memorandum of association-23062018
List of share holders, debenture holders;-19112017
Form MGT-7-19112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016