Company Information

CIN
Status
Date of Incorporation
17 July 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
877,000
Authorised Capital
1,000,000

Directors

Kavita Goel
Kavita Goel
Director
over 3 years ago
Bipin Goel
Bipin Goel
Director
over 3 years ago

Documents

Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form23AC-110315 for the FY ending on-310314.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF