Company Information

CIN
Status
Date of Incorporation
24 June 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
308,000
Authorised Capital
1,500,000

Directors

Nikhil Goyal
Nikhil Goyal
Director
over 10 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director
over 29 years ago
Sangita Goyal
Sangita Goyal
Director
over 29 years ago

Past Directors

Bela Khetan
Bela Khetan
Director
over 27 years ago

Charges

24 January 2022
Hdfc Bank Limited
0
24 January 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-21062019_signed
Form DIR-12-03062019_signed
Notice of resignation;-03062019
Evidence of cessation;-03062019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-281115.OCT
Form AOC-4-061115.OCT
Form DIR-12-260815.OCT