Company Information

CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,899,500
Authorised Capital
12,900,000

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 2 years ago
Sitaram Fogla
Sitaram Fogla
Director
over 2 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 22 years ago
Arvind Khemka
Arvind Khemka
Director
over 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-28102018_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
Directors report as per section 134(3)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Form MGT-7-22032017_signed
List of share holders, debenture holders;-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Directors report as per section 134(3)-20032017
Form AOC-4-20032017_signed
Form MGT-7-211115.OCT
Form AOC-4-031115.OCT
Form DIR-12-240915.OCT
Form ADT-1-310115.OCT