Company Information
CIN
Status
Date of Incorporation
10 February 1982
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,523,500
Authorised Capital
50,000,000
Directors
Niketa Goel
Director
over 2 years ago
over 2 years ago
Asha Goel
Director
over 9 years ago
over 9 years ago
Past Directors
Naresh Kumar Goel
Director
over 18 years ago
over 18 years ago
Pawan Kumar Goel
Director
over 20 years ago
over 20 years ago
Charges
27 May 2010
Ing Vysya Bank Limited
90 Lak
27 May 2010
Ing Vysya Bank Limited
0
27 May 2010
Ing Vysya Bank Limited
0
Documents
Form DPT-3-29122020_signed
Form DPT-3-12052020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-03072019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Evidence of cessation;-15022019
Form DIR-12-15022019_signed
Form AOC-4-14012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
