Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
200,000

Directors

Seema Goel Devi
Seema Goel Devi
Director
over 2 years ago
Yogesh Goel
Yogesh Goel
Director
over 2 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 20 years ago

Documents

Form AOC-4-17102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-03122016_signed
Evidence of cessation;-03122016
Notice of resignation;-03122016
Form MGT-7-11112016_signed
List of share holders, debenture holders;-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016