Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,339,000
Authorised Capital
20,000,000

Directors

Pravesh Kumar Goyal
Pravesh Kumar Goyal
Beneficial Owner
over 2 years ago
Dinesh Agarwala
Dinesh Agarwala
Director
almost 26 years ago

Charges

25 Lak
12 May 2005
Central Bank Of India
25 Lak
12 May 2005
Central Bank Of India
0
12 May 2005
Central Bank Of India
0
12 May 2005
Central Bank Of India
0

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DPT-3-19112019-signed
Optional Attachment-(1)-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form DPT-3-17102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Auditor?s certificate-04052019
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
List of share holders, debenture holders;-04082017
Form MGT-7-04082017_signed
Optional Attachment-(2)-03082017
Optional Attachment-(1)-03082017
Directors report as per section 134(3)-03082017