Company Information

CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,733,000
Authorised Capital
5,000,000

Directors

Aditya Goel
Aditya Goel
Director/Designated Partner
over 3 years ago
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
almost 20 years ago
Prem Lata Goel
Prem Lata Goel
Director
almost 20 years ago
Mamta Bansal
Mamta Bansal
Director
almost 20 years ago
Sunil Kumar Bansal
Sunil Kumar Bansal
Director
almost 20 years ago

Past Directors

Deepak Goel
Deepak Goel
Director
almost 20 years ago

Documents

Form DPT-3-19052020-signed
Form DPT-3-12052020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copy of board resolution authorizing giving of notice-04072019
Auditor?s certificate-30062019
List of depositors-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of depositors-29062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form ADT-1-30112018_signed
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Form ADT-1-08122017_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(2)-29112017
Directors report as per section 134(3)-29112017