Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,600,000
Authorised Capital
15,000,000

Directors

Nikunj Maheswari
Nikunj Maheswari
Director/Designated Partner
over 2 years ago
Udit Goel
Udit Goel
Director/Designated Partner
over 2 years ago
Dipak Goel
Dipak Goel
Director
over 2 years ago

Past Directors

Sanchit Goel
Sanchit Goel
Director
almost 16 years ago
Uma Devi Goenka
Uma Devi Goenka
Director
about 17 years ago
Ashok Gupta Kumar
Ashok Gupta Kumar
Director
about 17 years ago

Charges

21 September 2023
Others
0
21 September 2023
Others
0
21 September 2023
Others
0

Documents

Form DPT-3-03042021_signed
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Optional Attachment-(1)-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Supplementary or Test audit report under section 143-27122018
Form AOC - 4 CFS-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_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-4-27102018_signed
Form AOC - 4 CFS-27122017_signed