Company Information

CIN
Status
Date of Incorporation
24 May 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,500,000

Directors

Naresh Goel
Naresh Goel
Director/Designated Partner
about 2 years ago
Anita Goel
Anita Goel
Director
about 2 years ago
Kuntal Chatterjee
Kuntal Chatterjee
Director/Designated Partner
over 2 years ago
Aayush Goel
Aayush Goel
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 3 years ago
Ratan Lal Agarwal
Ratan Lal Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Anil Khanna
Anil Khanna
Director
over 19 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-16062020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Evidence of cessation;-17042019
Form ADT-3-05112018-signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Resignation letter-10102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017