Company Information

CIN
Status
Date of Incorporation
08 June 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,362,500
Authorised Capital
2,500,000

Directors

Shakuntala Goel
Shakuntala Goel
Whole Time Director
over 2 years ago
Devendra Goel
Devendra Goel
Director/Designated Partner
over 2 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director/Designated Partner
over 2 years ago
Parul Goel
Parul Goel
Director/Designated Partner
over 8 years ago
Shashank Goel
Shashank Goel
Whole Time Director
almost 11 years ago
Basant Kumar Goel
Basant Kumar Goel
Whole Time Director
almost 11 years ago
Dinesh Goel
Dinesh Goel
Director/Designated Partner
over 13 years ago

Past Directors

Shree Gopal Goel
Shree Gopal Goel
Director
over 20 years ago
Praveen Kumar Goel
Praveen Kumar Goel
Director
over 20 years ago

Charges

50 Lak
30 October 2017
Kotak Mahindra Bank Limited
50 Lak
30 October 2017
Others
0
30 October 2017
Others
0
30 October 2017
Others
0

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-20112019-signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
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
Instrument(s) of creation or modification of charge;-19122017
Form CHG-1-19122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed