Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,039,500
Authorised Capital
34,100,000

Directors

Prabhat Goyal
Prabhat Goyal
Director/Designated Partner
over 2 years ago
Arvind Khemka
Arvind Khemka
Director/Designated Partner
about 3 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
over 21 years ago

Documents

Form ADT-1-19122020_signed
Copy of the intimation sent by company-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of written consent given by auditor-18122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-25102019
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-01012019
Optional Attachment-(1)-01012019
Form MGT-7-01012019_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Directors report as per section 134(3)-30072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Form AOC-4-30072016_signed
Form MGT-7-30072016_signed