Company Information
CIN
Status
Date of Incorporation
21 July 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
285,470
Authorised Capital
500,000
Directors
Prithvi Goyal Raj
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Nimesh Kumar Mittal
Director
almost 14 years ago
almost 14 years ago
Past Directors
Sanjay Kumar Goyal
Director
over 20 years ago
over 20 years ago
Charges
24 March 2010
State Bank Of India
60 Lak
24 March 2010
State Bank Of India
0
24 March 2010
State Bank Of India
0
24 March 2010
State Bank Of India
0
24 March 2010
State Bank Of India
0
24 March 2010
State Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form MGT-14-311214.OCT
Copy of resolution-301214.PDF
FormSchV-111214 for the FY ending on-310314.OCT
Form23AC-111214 for the FY ending on-310314.OCT
-231114.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-051114 for the FY ending on-310313.OCT
Form23AC-160113 for the FY ending on-310312.OCT
FormSchV-160113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-281012.OCT
Form 18-100412.OCT
Optional Attachment 1-090412.PDF
Form 32-040212.OCT
