Company Information
CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,440,000
Authorised Capital
5,000,000
Directors
Ravi Goel .
Director/Designated Partner
over 2 years ago
over 2 years ago
Ram Kumar Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
05 December 2008
Oriental Bank Of Commerce
5 Crore
05 December 2008
Oriental Bank Of Commerce
0
05 December 2008
Oriental Bank Of Commerce
0
05 December 2008
Oriental Bank Of Commerce
0
Documents
Form AOC-4-19122020_signed
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-09062019
Copy of the intimation sent by company-09062019
Copy of written consent given by auditor-09062019
Optional Attachment-(1)-09062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Form CHG-4-29052019_signed
Letter of the charge holder stating that the amount has been satisfied-29052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
