Company Information
CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
350,000
Authorised Capital
400,000
Directors
Sarda Goel
Director
over 2 years ago
over 2 years ago
Madanmohan Goel
Beneficial Owner
almost 3 years ago
almost 3 years ago
Past Directors
Sukumar Das
Director
over 13 years ago
over 13 years ago
Sujit Kumar Bose
Director
over 13 years ago
over 13 years ago
Charges
21 June 2017
Bank Of Baroda
5 Crore
21 June 2017
Others
0
21 June 2017
Others
0
21 June 2017
Others
0
Documents
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Form AOC-4-28102020_signed
Form CHG-1-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200718
Form ADT-3-18102019_signed
Resignation letter-18102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of resolution passed by the company-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
Form MGT-7-27092019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
List of share holders, debenture holders;-06062018
Form MGT-7-06062018_signed
Form AOC-4-06062018_signed
Form ADT-3-14082017-signed
Directors report as per section 134(3)-14082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082017
Form MGT-7-14082017_signed
