Company Information

CIN
Status
Date of Incorporation
26 June 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,383,000
Authorised Capital
10,000,000

Directors

Anuj Goel
Anuj Goel
Director/Designated Partner
over 2 years ago
Vijay Kumar Goel
Vijay Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Pawan Kumar Kheria
Pawan Kumar Kheria
Director
almost 19 years ago

Documents

Form DPT-3-17112020-signed
Form DPT-3-24062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28082019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form MGT-7-03112016
Form AOC-4-03112016
Form MGT-7-241115.OCT