Company Information

CIN
Status
Date of Incorporation
24 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,134,000
Authorised Capital
1,200,000

Directors

Sanjay Goel
Sanjay Goel
Director
over 2 years ago
Virbhan Goel
Virbhan Goel
Director
over 14 years ago

Past Directors

Munna Shaw
Munna Shaw
Director
over 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
over 15 years ago
Bina Sharma
Bina Sharma
Director
over 20 years ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
over 20 years ago

Documents

Form DPT-3-08042020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed