Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,335,600
Authorised Capital
4,500,000

Directors

Vinod Goyal
Vinod Goyal
Director
almost 17 years ago
Nagendra Kumar Pandey
Nagendra Kumar Pandey
Director
over 21 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-05072019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form ADT-1-11092018_signed
Copy of written consent given by auditor-11092018
Copy of resolution passed by the company-11092018
Optional Attachment-(1)-11092018
Form ADT-3-07092018-signed
Resignation letter-05092018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-14122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122016
Directors report as per section 134(3)-12122016
Form MGT-7-01122016_signed