Company Information

CIN
Status
Date of Incorporation
16 January 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
640,000
Authorised Capital
1,000,000

Directors

Sidhant Goyal
Sidhant Goyal
Director/Designated Partner
almost 4 years ago
Nagendra Kumar Pandey
Nagendra Kumar Pandey
Director
about 20 years ago

Past Directors

Mahender Singh Poonia
Mahender Singh Poonia
Director
almost 19 years ago

Documents

Form DPT-3-23122020-signed
Form AOC-4-09012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-28072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form ADT-1-04012017_signed
Copy of the intimation sent by company-04012017
Copy of written consent given by auditor-04012017
Form MGT-7-04012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form MGT-7-241115.OCT
Form AOC-4-051115.OCT