Company Information
CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
247,000
Authorised Capital
500,000
Directors
Jagdish Prasad Goel
Director
over 14 years ago
over 14 years ago
Kedar Nath Goel
Director
over 14 years ago
over 14 years ago
Past Directors
Suresh Kumar Goel
Director
over 23 years ago
over 23 years ago
Sunil Saini
Director
almost 30 years ago
almost 30 years ago
Sulochana Goel
Director
almost 30 years ago
almost 30 years ago
Charges
19 July 2005
State Bank Of Patiala
60 Lak
19 July 2005
State Bank Of Patiala
0
19 July 2005
State Bank Of Patiala
0
Documents
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018
FormSchV-211114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-251113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form23AC-131112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-051011.OCT
FormSchV-281111 for the FY ending on-310311.OCT
Form23AC-211011 for the FY ending on-310311.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230911.PDF
Optional Attachment 1-011011.PDF
MoA - Memorandum of Association-011011.PDF
Form 67 -Addendum--011011 in respect of Form 23-230911.PDF
Form 23-230911.PDF
MoA - Memorandum of Association-230911.PDF
Copy of resolution-230911.PDF
Form 32-220911.OCT
Optional Attachment 1-210911.PDF
Evidence of cessation-210911.PDF
Optional Attachment 2-210911.PDF
Form 18-210911.OCT
