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
13,900,000
Authorised Capital
14,000,000

Directors

Naresh Goel
Naresh Goel
Director/Designated Partner
about 2 years ago
Aayush Goel
Aayush Goel
Director/Designated Partner
over 2 years ago
Ranjana Khanna
Ranjana Khanna
Beneficial Owner
almost 6 years ago

Past Directors

Anil Khanna
Anil Khanna
Director
over 19 years ago
Anita Goel
Anita Goel
Director
over 19 years ago

Documents

Form BEN - 2-03012020_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 MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form ADT-3-05112018-signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Resignation letter-10102018
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Shareholder_P25912783_NARESH808_20161026180213.xlsx
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016