Company Information

CIN
Status
Date of Incorporation
31 March 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,200
Authorised Capital
2,000,000

Directors

Seema Goel
Seema Goel
Director/Designated Partner
over 2 years ago

Past Directors

Shree Kishore Maheshwari
Shree Kishore Maheshwari
Director
about 9 years ago
Laltu Kumar Gupta
Laltu Kumar Gupta
Director
about 9 years ago
Manju Devi Goel
Manju Devi Goel
Additional Director
almost 11 years ago

Documents

Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Optional Attachment-(1)-20042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-12112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form DIR-12-29082017_signed
Form MGT-7-25082017_signed